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SIin_forceSI 2025/1146 · regulation

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”).

Sign in to trackLast fetched 30 Apr 2026 · legislation.gov.uk
Lifecycle
Department
Made
30 Oct 2025
In force
25 Nov 2025