HMRC updates guidance on paying Money Laundering Regulations fees

Released 11 March 2019

HMRC have updated guidance on paying Money Laundering Registration fees to reflect that payments can no longer be made by cheque in the post.

Pay Money Laundering Regulations fees explains how to pay your fees and penalty charges, and the time it takes for payments to reach HMRC. Payment can be made by faster payments, CHAPS or BACS. Payments can no longer be made by cheque through the post.

View the updated guidance Pay Money Laundering Regulations fees.

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