SI 2023/369 amends the Economic Crime (Anti-Money Laundering) Levy Regulations 2022 “to make further provision relating to the Economic Crime (Anti-Money Laundering) Levy (“the levy”), including levy enforcement frameworks, appeals, provisions for collection authorities to require information from their population, record preservation obligations, cooperation between collection agencies and information sharing, recovery of overpayments, penalties and a consequential amendment to other legislation. Administration of the levy is by the appropriate collection authorities: the Financial Conduct Authority (the “FCA”), the Gambling Commission and the Commissioners of His Majesty’s Revenue and Customs (“HMRC”)”.
The Economic Crime (Anti-Money Laundering) Levy (Amendment) Regulations 2023
29 Mar 2023