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Recognise and reduce risk of money laundering if you are an art market participant.
Recognise and reduce risk of money laundering if you are a money service businesses (MSB).
Find out if your business needs to register with HMRC to pay the Economic Crime Levy.
Find guidance for businesses about HMRC's approach to civil measures to money laundering.
You were able to get a payment deferral or deregister if you were a business with an annual fee due between 1 May and 30 September 2020.
Cancel an organisation or individual's registration for the Economic Crime Levy and send any final returns to HMRC, if they've become insolvent.
How to ask for a refund if you've paid too much Economic Crime Levy.
Find out how to cancel an Economic Crime Levy registration.
Guidance on money laundering reporting obligations in relation to the DAML exemption provisions introduced by the Economic Crime and Corporate Transparency Act 2023.
This bulletin tells you about the new digital process insolvency practitioners must use to submit Economic Crime Levy returns and deregister an entity when it becomes insolvent.
Explains the government's position on existing money laundering reporting requirements in conjunction with checks under the Immigration Act 2014.
Details for OFSI General Licence INT/2025/7598960
Details for OFSI General Licence INT/2026/8893924, Maritime Mutual Re-Insurance Wind Down General Licence
HM Revenue and Customs invited views on the way it charges fees to the businesses it supervises under the Money Laundering Regulations.
Details for OFSI General Licence INT/2026/8889196, PJSC Transneft Wind Down General Licence
Read the draft text of notices that will be made under the provisions of The Cash Controls (Amendment) (EU Exit) Regulations 2019.
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