Monday, January 25, 2021

HMRC increases anti-money laundering supervision fees

-

Companies that register with HMRC for money laundering supervision will see charges upped from 1 May 2019.

HMRC says that, from this date, businesses will have to pay an application charge of £100, a registration fee of £300 for each premises included in the application (up from £130), £150 for each person covered by a fit and proper test (up from £100) and, for some firms, such as estate agencies, an approval process fee of £40 per head.

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks