Summary

Guidance on the Economic Crime Levy that applies to entities supervised under the Money Laundering Regulations with UK Revenue above £10.2 million.

Contents

  1. ECL01000
    Introduction: contents
  2. ECL10000
    Overview of the ECL: contents
  3. ECL20000
    Computation of an ECL liability: contents
  4. ECL30000
    Enforcement: contents
  5. ECl40000
    ECL debts and insolvency
  6. ECLFEEDBACK
    ECL Manual Feedback