Economic Crime (Anti-Money Laundering) Levy
This tax information and impact note sets out a new Economic Crime (Anti-Money Laundering) Levy.
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This measure establishes an Economic Crime (Anti-Money Laundering) Levy on entities that are regulated for AML ±è³Ü°ù±è´Ç²õ±ð²õ.Ìý
»Ê¹ÚÌåÓýapp levy will first be charged on entities that are regulated during the period from 1 April 2022 to 31 March 2023 (the first levy year).
»Ê¹ÚÌåÓýapp amount payable will be determined by reference to their size based on their UK revenue from periods of account ending in that year.