The Economic Crime (Anti-Money Laundering) Levy Regulations 2022 No. 269 xmlns:atom="http://www.w3.org/2005/Atom"
Introductory Text
PART 1 Introductory
1.Citation, commencement and extent
2.Interpretation
PART 2 Determination of the relevant appropriate collection authority
3.Determination as to which appropriate collection authority is to exercise functions
PART 3 Provisions for assessment, payment, collection and recovery of the levy, where the appropriate collection authority is the Financial Conduct Authority
4.Application of Part 3
5.Information requirements
6.Payment of the levy
7.Late payment interest
PART 4 Provisions for assessment, payment, collection and recovery of the levy, where the appropriate collection authority is the Gambling Commission
8.Application of Part 4
9.Requirements of a person liable to pay the levy
10.Register
11.Late payment interest
PART 5 Provisions for assessment, payment and collection of the levy, where the appropriate collection authority is the HMRC Commissioners
12.Application of Part 5
13.Requirements of a person liable to pay the levy
14.Amendment of an economic crime (anti-money laundering) levy return
PART 6 Death, incapacity or insolvency
15.Death, incapacity or insolvency
Signature
Explanatory Note