Regulation 2 Amendment of the Economic Crime (Anti-Money Laundering) Levy Regulations 2022

The Economic Crime (Anti-Money Laundering) Levy Regulations 2022^f1 are amended as follows.

In regulation 18 (Repayment of overpaid levy), after paragraph (3) insert—

“(4)

In relation to amounts treated as if the HMRC Commissioners were the appropriate collection authority under regulation 25, the HMRC Commissioners are the appropriate collection authority for the purposes of paragraph (1).”.