Tuesday 21 Aug 2018 @ 14:25
HM Revenue and Customs
Printable version

Anti-money laundering supervision: discussion about fees

Summary

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.

Documents

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

Ways to respond

Email to: amls.feesreview@hmrc.gsi.gov.uk

Write to:

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

 

Channel website: https://www.gov.uk/government/organisations/hm-revenue-customs

Original article link: https://www.gov.uk/government/consultations/anti-money-laundering-supervision-discussion-about-fees

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