Introductory text

ECONOMIC CRIME (ANTI-MONEY LAUNDERING) LEVY

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^f1.

Before making these Regulations, the HMRC Commissioners have consulted the Treasury and each of the other appropriate collection authorities^f2 in accordance with section 64(5) of the Finance Act 2022.

Annotations

Footnotes

f1: 2022 c. 3
f2: The other appropriate collection authorities are the Financial Conduct Authority and the Gambling Commission; see section 53(3) of the Finance Act 2022.