We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Check the availability and any issues affecting the Economic Crime Levy services.
Guidance on money laundering reporting obligations in relation to the DAML exemption provisions introduced by the Economic Crime and Corporate Transparency Act 2023.
How to ask for a refund if you've paid too much Economic Crime Levy.
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
Find out how to cancel an Economic Crime Levy registration.
HM Revenue and Customs invited views on the way it charges fees to the businesses it supervises under the Money Laundering Regulations.
Read the draft text of notices that will be made under the provisions of The Cash Controls (Amendment) (EU Exit) Regulations 2019.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab and requires JavaScript).