economic crime levey
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AMPs: Economic Crime Levy
- July 14, 2023
- Posted by: FCS Compliance
- Category: Art Market, News
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AMPs: Economic Crime LevyWritten by Rena Neville, Head of FCS Compliance – Art Division Many Art Market Participants (AMPs) have received notices from HMRC about the Economic Crime Levy, which was introduced as part of the Finance Act 2022. This is a levy on certain AMPs (those subject to the UK Money Laundering Regulations). Specifically,
