Fees you'll pay for money laundering supervision
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Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Adapted edition
- Document type
- Reference Guide
- Format
- DOCX
- Pages
- 4
- Language
- English
- Version
- 1.0
- Updated
- 2026-09-16
- Category
- Governance & assurance
- Licence
- Open Government Licence v3.0
Description
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them. Consult the original guidance for current legal and operational details.
Contents
- Application fee
- Premises registration fee
- Adding or removing premises from your registration
- Fit and proper test fee
- Approval process fee
- Annual declaration fee
- Businesses with turnover below £5,000
- How to pay
Source and licence
HM Revenue & Customs
AttributionHM Revenue & Customs, ‘Fees you'll pay for money laundering supervision’ (updated 22 December 2025), reused under the Open Government Licence v3.0.
ChangesNeutral text-only adaptation from the official GOV.UK Content API body: headings, paragraphs, ordered and unordered list items and clickable source-link destinations in an appendix preserved. Images, logos, page design, accessible-format request widgets and linked attachments excluded; normalised whitespace, invisible format marks and typography.
Version history
- v1.016/09/2026