Policy paper

Anti-money laundering (AML) supervision: discussion about fees

HMRC sets out the background to changes to fees and sanctions charged to businesses it supervises.

• From: HM Revenue & Customs
• Published: 31 July 2025
• Last updated: 1 August 2025 — See all updates

Documents

HMRC's anti-money laundering (AML) supervision fees

HTML

Details

HM Revenue and Customs (HMRC) is setting out changes to the fees it charges businesses it supervises under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

Published 31 July 2025

Last updated 1 August 2025 + show all updates

1. 1 August 2025

   Closing date for responses to this discussion extended from 15 August to 29 August 2025.

2. 31 July 2025

   First published.