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Anti Money Laundering Supervision fees

Recent notification

Didn't find your answer?

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.

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By anthonystorey
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.

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