CONSULT.Outcome publishedConsultation · gov.uk

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.

Last fetched 03 May 2026 · gov.uk

Detail

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 feesapplication/pdf Anti-money laundering supervision: discussion about fees - summary of responsesapplication/pdf