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  "url": "https://openlegislation.uk/draft-economic-crime-anti-money-laundering-levy-amendment-regulations-2023",
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  "id": "ukdsi/2023/9780348245240",
  "title": "The Economic Crime (Anti-Money Laundering) Levy (Amendment) Regulations 2023",
  "short_title": "Economic Crime (Anti-Money Laundering) Levy 2023",
  "long_title": "These Regulations make provision about the assessment, payment, collection and recovery of the economic crime (anti-money laundering) levy (“the levy”) which is charged in accordance with Part 3 of the Finance Act 2022 (c. 3) for the financial year beginning with April 2022 and subsequent financial years (see section 66 of the Finance Act 2022). These Regulations amend the Economic Crime (Anti-Money Laundering) Levy Regulations 2022 (S.I. 2022/269, “the 2022 Regulations”) to complete the introduction of the levy.",
  "citation": "Draft 2023, ISBN 9780348245240",
  "type": "ukdsi",
  "year": "2023",
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      "heading": "Amendment of the Economic Crime (Anti-Money Laundering) Levy Regulations 2022",
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      "heading": "Amendment of Part 3: Provisions for assessment, payment, collection and recovery of the levy, where the appropriate collection authority is the Financial Conduct Authority",
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      "url": "https://openlegislation.uk/draft-economic-crime-anti-money-laundering-levy-amendment-regulations-2023/regulation-7",
      "extent": null,
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    },
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      "heading": "Amendment of Part 5: Provisions for assessment, payment and collection of the levy, where the appropriate collection authority is the HMRC Commissioners",
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      "url": "https://openlegislation.uk/draft-economic-crime-anti-money-laundering-levy-amendment-regulations-2023/regulation-9",
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