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Information on preparing for the Economic Crime Levy (ECL).
The Economic Crime Levy (ECL) is an annual charge that affects entities…
This consultation considers changes to improve the Money Laundering Regulations while minimising burdens on legitimate customers.
First published during the 2022 to 2024 Sunak Conservative government
This tax information and impact note is about an increase to the Economic Crime Levy for entities with a UK revenue of more than £1 billion each year.
Who is likely to be affected Entities regulated for anti-money laundering…
The government's response to the Law Commission's review of the suspicious activity reports (SARs) regime.
Screening equality impact assessment for HMRC’s Economic Crime Levy.
HMRC's role in the Joint Chiefs of Global Tax Enforcement (the J5), which works to combat international tax crime and money laundering.
HMRC’s initial equality impact assessment of the expansion of the Trust Registration Service.
This tax information and impact note sets out a new Economic Crime (Anti-Money Laundering) Levy.
Seeking views on the systemic effectiveness of the UK’s anti-money laundering and counter terrorist financing regulatory and supervisory regimes and how they contribute to the overarching objective of countering economic cri…
First published during the 2019 to 2022 Johnson Conservative government
We welcome views and evidence on the draft regulations and additional proposals to expand the Trust Registration Service to comply with the Fifth Money Laundering Directive.
Find out about the recent changes to money laundering regulations that may affect your business.
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 tax information and impact note details the reduction of the money purchase annual allowance (MPAA).
Don’t include personal or financial information like your National Insurance number or credit card details.
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