The Economic Crime (Anti-Money Laundering) Levy Regulations 2022
These Regulations make provision about the assessment, payment, collection and recovery 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) for the financial year beginning with April 2022 and subsequent financial years (see section 66 of the Finance Act 2022).
Lifecycle
Department
Made
10 Mar 2022
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In force
01 Apr 2022
Enabling power
Before making these Regulations, the Treasury have consulted each appropriate collection authorityin accordance with section 64(4) of the Finance Act 2022.
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