Share this content
1
525

Anti Money Laundering Supervision fees

Recent notification

https://www.gov.uk/guidance/money-laundering-regulations-registration-fees

I imagine like many other Aweb members, I've just received an email, advising of HMRC's revised fees.

In addition to being an unpaid "informant", I'm now obliged to pay what seems to me, to be quite excessive fees, for the priviledge. I wouldn't mind if, in general, HMRC appeared to have appropriate levels of competence.

Replies

Please login or register to join the discussion.

avatar
04th Apr 2019 11:16

They are doing nothing about the billions of pounds of dirty money sloshing around London but have increased the AML fee for small businesses like mine by 130% so that they can employ more staff to do what exactly - check that I've asked to see someone's passport and electric bill. Or is it just a money making exercise. Either way this inflation busting increase is completely unjustified.

Thanks (1)
Share this content