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Find out how to submit a return and how to amend a return for the Economic Crime Levy.
Find out when and how to register and how to amend a registration for the Economic Crime Levy.
Guidance on money laundering reporting obligations in relation to the DAML exemption provisions introduced by the Economic Crime and Corporate Transparency Act 2023.
Check the availability and any issues affecting the claim a refund for the Economic Crime Levy service.
Check the availability and any issues affecting the submit a return for the Economic Crime Levy service.
How to ask for a refund if you've paid too much Economic Crime Levy.
Explains the government's position on existing money laundering reporting requirements in conjunction with checks under the Immigration Act 2014.
You were able to get a payment deferral or deregister if you were a business with an annual fee due between 1 May and 30 September 2020.
HM Revenue and Customs invited views on the way it charges fees to the businesses it supervises under the Money Laundering Regulations.
Read the draft text of notices that will be made under the provisions of The Cash Controls (Amendment) (EU Exit) Regulations 2019.
Find out who should register, how to register and what the band sizes and fees are for the Economic Crime Levy.
Check the availability and any issues affecting the Register for the Economic Crime Levy service.
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