Policy paper
Anti-money laundering (AML) supervision: discussion about fees
HMRC sets out the background to changes to fees and sanctions charged to businesses it supervises.
Documents
Details
HM Revenue and Customs (HMRC) is setting out changes to the fees it charges businesses it supervises under the 伊人直播 Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Updates to this page
Published 31 July 2025
Last updated 1 August 2025
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Closing date for responses to this discussion extended from 15 August to 29 August 2025.
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First published.