HM Revenue and Customs
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Anti-money laundering supervision: discussion about fees


HMRC sets out the background in a discussion paper and asks you to respond to questions about the way it charges fees to the businesses it supervises.

This consultation closes at: 11:45pm on 28 September 2018

Consultation description

HM Revenue and Customs (HMRC) is inviting views on the way it charges fees to the businesses it supervises under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.


Discussion document on HMRC's anti-money laundering supervision fees PDF, 284KB, 7 pages

Ways to respond

Email to:

Write to:

8th Floor Euston Tower, 
286 Euston Road, 
SW1 3UL.


Channel website:

Original article link:

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