HM Revenue and Customs
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
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: firstname.lastname@example.org
8th Floor Euston Tower,
286 Euston Road,
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