Anti Money Laundering Supervision: HM Revenue and Customs fees review
HM Revenue and Customs invited views on the way it charges fees to the businesses it supervises under the Money Laundering Regulations.
PDF, 267KB, 14 pages
This file may not be suitable for users of assistive technology. Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email firstname.lastname@example.org. Please tell us what format you need. It will help us if you say what assistive technology you use.
PDF, 99.7KB, 5 pages
This informal consultation closed on 21 November 2014.
The response document was published on 26 January 2015. This document summarises the responses we have received, and the decision we have reached on how to charge fees from 1 April 2015.