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.
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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.