# The Economic Crime (Anti-Money Laundering) Levy (Amendment) Regulations 2023, Regulation 5: Amendment of Part 4: Provisions for assessment, payment, collection and recovery of the levy, where the appropriate collection authority is the Gambling Commission


After regulation 9 (requirements of a person liable to pay the levy) insert—
“Amendment of an economic crime (anti-money laundering) levy return
9A. (1) A person who has made an economic crime (anti-money laundering) levy return in accordance with regulation 9 may amend that return at any time up to 12 months after the due date referred to in regulation 9(1).
(2) An amount of levy payable as a result of the amendment of an economic crime (anti-money laundering) levy return must be paid—
(a) immediately, or
(b) if the amendment is made on or before the due date, not later than that due date.”.

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Source: https://www.legislation.gov.uk/ukdsi/2023/9780348245240/regulation/5 (the official version)
Page: https://openlegislation.uk/draft-economic-crime-anti-money-laundering-levy-amendment-regulations-2023/regulation-5
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.