The Economic Crime (Anti-Money Laundering) Levy (Amendment) Regulations 2025
These Regulations make provision about the repayment of overpaid amounts of the economic crime (anti-money laundering) levy (“the levy”) which is charged in accordance with Part 3 of the Finance Act 2022 (c. 3). These Regulations amend the Economic Crime (Anti-Money Laundering) Levy Regulations 2022 (S.I. 2022/269, “the 2022 Regulations”).
Lifecycle
Department
Made
30 Oct 2025
—
In force
25 Nov 2025
Enabling power
The Commissioners of His Majesty’s Revenue and Customs make these Regulations in exercise of the powers conferred by sections 58(2), (3)(l), (6) and (7) and 64(1) and (3) of the Finance Act 2022. Before making these Regulations, the HMRC Commissioners have consulted the Treasury and each of the other appropriate collection authoritiesin accordance with section 64(5) of the Finance Act 2022.
DocumentsOpen on legislation.gov.uk →