
1 
These Regulations may be cited as the Economic Crime (Anti-Money Laundering) Levy (Amendment) Regulations 2025 and come into force on 25th November 2025.
2 

(1) The Economic Crime (Anti-Money Laundering) Levy Regulations 2022 are amended as follows.
(2) In regulation 18 (Repayment of overpaid levy), after paragraph (3) insert—“
(4) In relation to amounts treated as if the HMRC Commissioners were the appropriate collection authority under regulation 25, the HMRC Commissioners are the appropriate collection authority for the purposes of paragraph (1).”.
Penny Ciniewicz
Jonathan Athow
Two Commissioners of His Majesty's Revenue and Customs
30th October 2025