Friday 7 August 2009

HMRC Announce Short Consultation Period on MLR Fees

Dear All,

HMRC's Money Laundering Regulations (MLR) team have today announced a review of the fee charging structure .

They will be contacting AML regulators and over 2,000 businesses, asking for your views on:
  • the current fee structure
  • possible alternative fee structures
  • how the annual fee should be spent
  • This is an opportunity for you to let them know your views on MLR and what does and doesn't work for you.

If you are a business regulated by HMRC you will either receive a questionnaire in the post, or follow the link and download it yourself. Please note, however, the short time frame of this exercise. The questionnaire will only be available until 15 September 2009.
Go to the online fee review questionnaire.

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