Consultation outcome

Anti-money laundering supervision: discussion about fees

• From: HM Revenue & Customs
• Published: 20 August 2018
• Last updated: 4 April 2019 — See all updates

This consultation has concluded

Read the full outcome

Anti-money laundering supervision: discussion about fees - summary of responses

PDF, 879 KB, 13 pages

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Detail of outcome

HM Revenue and Customs has set out the responses received to questions about the way it charges fees to the businesses it supervises, and also the resulting decision and fee changes.

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Original consultation

Summary

HMRC sets out the background in a discussion paper and asks you to respond to questions about the way it charges fees to the businesses it supervises.

This consultation ran from
9:30am on 20 August 2018 to 11:45pm on 28 September 2018

Consultation description

HM Revenue and Customs (HMRC) is inviting views on the way it charges fees to the businesses it supervises under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

Documents

Discussion document on HMRC's anti-money laundering supervision fees

PDF, 412 KB, 7 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email different.format@hmrc.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Published 20 August 2018
Last updated 4 April 2019 + show all updates

1. 4 April 2019

   Published a summary of responses to the consultation.

2. 20 August 2018

   First published.