HMRC has published two new guidance pages on the economic crime levy, the annual charge on entities supervised under the Money Laundering Regulations, SI 2017/692, and whose UK revenue exceeds £10.2 million per year:
Check if you need to register for the Economic Crime Levy: covering who should register and the band sizes and fees; and
Register for the Economic Crime Levy: covering when to register, details businesses will need to provide, how to register online, and steps to take after registration.
The guidance will be of particular importance this summer, with the first payments under the levy due by 30 September 2023 (for the financial year to 31 March 2023).
HMRC has published two new guidance pages on the economic crime levy, the annual charge on entities supervised under the Money Laundering Regulations, SI 2017/692, and whose UK revenue exceeds £10.2 million per year:
Check if you need to register for the Economic Crime Levy: covering who should register and the band sizes and fees; and
Register for the Economic Crime Levy: covering when to register, details businesses will need to provide, how to register online, and steps to take after registration.
The guidance will be of particular importance this summer, with the first payments under the levy due by 30 September 2023 (for the financial year to 31 March 2023).
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