HMRC is increasing the per-premises money laundering supervision registration and annual renewal fee to £130 (from £115) from 1 December 2017. From 1 November, a non-refundable fee of £40 per person will apply to accountancy service providers, estate agency businesses and high value dealers for checks on key personnel for relevant criminal convictions, as required by the new money laundering regulations. For money service businesses and trust or company service providers, the fit and proper persons test fee remains at £100. See http://bit.ly/2j7sMNk.
HMRC is increasing the per-premises money laundering supervision registration and annual renewal fee to £130 (from £115) from 1 December 2017. From 1 November, a non-refundable fee of £40 per person will apply to accountancy service providers, estate agency businesses and high value dealers for checks on key personnel for relevant criminal convictions, as required by the new money laundering regulations. For money service businesses and trust or company service providers, the fit and proper persons test fee remains at £100. See http://bit.ly/2j7sMNk.
.jpg?sfvrsn=335a554c_0 "300 x 250 (MPU)")