tag:www.gov.uk,2005:/search/policy-papers-and-consultations Policy papers and consultations 2024-04-12T16:22:44+01:00 HM Government tag:www.gov.uk,2005:/government/consultations/improving-the-effectiveness-of-the-money-laundering-regulations 2024-04-12T16:22:44+01:00 Improving the effectiveness of the Money Laundering Regulations This consultation considers changes to improve the Money Laundering Regulations while minimising burdens on legitimate customers. tag:www.gov.uk,2005:/government/publications/economic-crime-levy-increased-charges-for-very-large-entities 2024-03-06T13:43:51+00:00 Economic Crime Levy: increased charges for very large entities This tax information and impact note is about an increase to the Economic Crime Levy for entities with a UK revenue of more than £1 billion each year. tag:www.gov.uk,2005:/government/publications/response-to-law-commission-review-of-the-sars-regime 2024-02-12T09:14:41+00:00 Response to Law Commission review of the SARs regime The government's response to the Law Commission's review of the suspicious activity reports (SARs) regime. tag:www.gov.uk,2005:/government/publications/economic-crime-levy 2023-06-08T09:30:02+01:00 Economic Crime Levy Screening equality impact assessment for HMRC’s Economic Crime Levy. tag:www.gov.uk,2005:/government/publications/joint-chiefs-of-global-tax-enforcement-j5 2023-03-01T09:30:07+00:00 Joint Chiefs of Global Tax Enforcement (J5) HMRC's role in the Joint Chiefs of Global Tax Enforcement (the J5), which works to combat international tax crime and money laundering. tag:www.gov.uk,2005:/government/publications/expansion-of-the-trust-registration-service-screening-equality-impact-assessment 2022-10-06T09:30:03+01:00 Expansion of the Trust Registration Service - screening equality impact assessment HMRC’s initial equality impact assessment of the expansion of the Trust Registration Service. tag:www.gov.uk,2005:/government/publications/economic-crime-anti-money-laundering-levy 2021-10-27T13:40:00+01:00 Economic Crime (Anti-Money Laundering) Levy This tax information and impact note sets out a new Economic Crime (Anti-Money Laundering) Levy. tag:www.gov.uk,2005:/government/calls-for-evidence/call-for-evidence-review-of-the-uks-amlctf-regulatory-and-supervisory-regime 2021-07-22T00:00:00+01:00 Call for Evidence: Review of the UK’s AML/CTF regulatory and supervisory regime Seeking views on the systemic effectiveness of the UK’s anti-money laundering and counter terrorist financing regulatory and supervisory regimes and how they contribute to the overarching objective of countering economic cri� tag:www.gov.uk,2005:/government/consultations/technical-consultation-fifth-money-laundering-directive-and-trust-registration-service 2020-11-09T15:24:21+00:00 Technical consultation: Fifth Money Laundering Directive and Trust Registration Service We welcome views and evidence on the draft regulations and additional proposals to expand the Trust Registration Service to comply with the Fifth Money Laundering Directive. tag:www.gov.uk,2005:/government/publications/money-laundering-and-terrorist-financing-amendment-regulations-2019 2020-01-10T11:28:00+00:00 Money laundering and terrorist financing (amendment) regulations 2019 Find out about the recent changes to money laundering regulations that may affect your business. tag:www.gov.uk,2005:/government/consultations/anti-money-laundering-supervision-discussion-about-fees 2019-04-04T09:00:01+01:00 Anti-money laundering supervision: discussion about fees HMRC sets out the background in a discussion paper and asks you to respond to questions about the way it charges fees to the businesses it supervises. tag:www.gov.uk,2005:/government/publications/reducing-the-money-purchase-annual-allowance 2017-03-08T13:32:23+00:00 Reducing the money purchase annual allowance This tax information and impact note details the reduction of the money purchase annual allowance (MPAA).