Money laundering supervision fees deferred

Released 18 May 2020

HMRC have announced that businesses that are due to renew money laundering supervision with HMRC may be able to take a payment deferral for six months from the date it is due; or deregister if the business has stopped trading due to coronavirus.

This applies to all businesses with an annual fee due between 1 May and 30 September 2020.

Further information can be found at https://www.gov.uk/guidance/get-a-payment-deferral-or-deregister-from-money-laundering-supervision-due-to-coronavirus-covid-19.

HMRC’s guidance Fees you’ll pay for money laundering supervision has also been updated accordingly.

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