The Economic Crime (Anti-Money Laundering) Levy Regulations, SI 2022/269, provide for the assessment, payment, collection and recovery of the economic crime (anti-money laundering) levy which was introduced in FA 2022 Part 3 and will first be charged in the financial year starting on 1 April 2022, with the first payments due in the following financial year. The regulations come into force on 1 April 2022.
A further set of regulations is expected to be laid in draft later in 2022 and cover appeals, debt transfers, information sharing and enforcement.
The Economic Crime (Anti-Money Laundering) Levy Regulations, SI 2022/269, provide for the assessment, payment, collection and recovery of the economic crime (anti-money laundering) levy which was introduced in FA 2022 Part 3 and will first be charged in the financial year starting on 1 April 2022, with the first payments due in the following financial year. The regulations come into force on 1 April 2022.
A further set of regulations is expected to be laid in draft later in 2022 and cover appeals, debt transfers, information sharing and enforcement.
