UK: ECONOMIC CRIME LEVY CONSULTATION RESPONSE AND DRAFT LEGISLATION

On 21 September, HM Treasury published a summary of responses to its consultation, which ran to 14 October 2020.  It also published draft legislation and initiated a technical consultation on the draft legislation ahead of its inclusion in the 2021-22 Finance Bill, to ensure the legislation operates as intended. This new consultation runs to 15 October. 

https://www.gov.uk/government/consultations/economic-crime-levy-consultation

https://www.gov.uk/government/publications/economic-crime-anti-money-laundering-levy-draft-legislation

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s