Policy Paper on the Economic Crime Levy Published
09 March 2023
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Policy Paper on the Economic Crime Levy Published
The UK Government has recently published its Policy Paper relating to the Economic Crime Levy (ECL).
Following the introduction of The Economic Crime (Anti-Money Laundering) Levy Regulations in 2022, the levy is designed to fund the fight against financial and economic crime. It will affect entities who are supervised under the Money Laundering Regulations and whose UK revenue exceeds £10.2 million per annum.
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Industry News
02 September 2024