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The Economic Crime (Anti-Money Laundering) Levy (Amendment) Regulations 2025

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In force since 2025-11-25, as the publisher states.

Copy read on 2026-11-10. The page it was read from

Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

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Contents: 3 provisions

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3 provisions

Title and introductory text

2025 No. 1146 ECONOMIC CRIME (ANTI-MONEY LAUNDERING) LEVY The Economic Crime (Anti-Money Laundering) Levy (Amendment) Regulations 2025 Made 30th October 2025 Laid before the House of Commons 4th November 2025 Coming into force 25th November 2025 The Commissioners of His Majesty’s Revenue and Customs make these Regulations in exercise of the powers conferred by sections 58(2), (3)(l), (6) and (7) and 64(1) and (3) of the Finance Act 2022. Before making these Regulations, the HMRC Commissioners have consulted the Treasury and each of the other appropriate collection authorities in accordance with section 64(5) of the Finance Act 2022.

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1 Citation and commencement

These Regulations may be cited as the Economic Crime (Anti-Money Laundering) Levy (Amendment) Regulations 2025 and come into force on 25th November 2025.

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2 Amendment of the Economic Crime (Anti-Money Laundering) Levy Regulations 2022

(1) The Economic Crime (Anti-Money Laundering) Levy Regulations 2022 are amended as follows. (2) In regulation 18 (Repayment of overpaid levy), after paragraph (3) insert— (4) In relation to amounts treated as if the HMRC Commissioners were the appropriate collection authority under regulation 25, the HMRC Commissioners are the appropriate collection authority for the purposes of paragraph (1). .

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