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Anti-money laundering (AML) supervision: discussion about fees

HMRC sets out the background to changes to fees and sanctions charged to businesses it supervises.

Last fetched 04 May 2026 · gov.uk

Documents

HMRC's anti-money laundering (AML) supervision fees: responses and next steps HMRC's anti-money laundering (AML) supervision fees: proposals for discussion

At a glance

TypePolicy paper

First published30 Jul 2025

Last updated12 Nov 2025

Organisations

HM Revenue & Customs

Topics

Money laundering regulations

Source

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