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The Economic Crime (Anti-Money Laundering) Levy (Amendment) Regulations 2023
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- 2023 No. 369
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2.Amendment of the Economic Crime (Anti-Money Laundering) Levy Regulations 2022
4.Amendment of Part 3: Provisions for assessment, payment, collection and recovery of the levy, where the appropriate collection authority is the Financial Conduct Authority
5.Amendment of Part 4: Provisions for assessment, payment, collection and recovery of the levy, where the appropriate collection authority is the Gambling Commission
7.After regulation 11 (late payment interest), insert— Assessment by the...
8.Amendment of Part 5: Provisions for assessment, payment and collection of the levy, where the appropriate collection authority is the HMRC Commissioners
9.After regulation 14 insert— Assessment by the HMRC Commissioners of...
10.Amendment of regulation 15 (death, incapacity or insolvency)
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