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Lindyloo
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11-12-2017, 01:01 PM
1

HMRC - Anti Money Laundering Supervision

Has anyone else had problems registering with HMRC for their new online AMLS service?
Uncle Joe
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11-12-2017, 01:21 PM
2

Re: HMRC - Anti Money Laundering Supervision

Originally Posted by Lindyloo ->
Has anyone else had problems registering with HMRC for their new online AMLS service?

Not recently, no, but then my Retirement Pension is below the taxable limit anyway.
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Lindyloo
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11-12-2017, 02:49 PM
3

Re: HMRC - Anti Money Laundering Supervision

Originally Posted by Uncle Joe ->
Not recently, no, but then my Retirement Pension is below the taxable limit anyway.
So is mine UJ but I still do a very small amount of work for an equally small amount of dosh for which I'm required to pay this extra tax! If I don't, I get fined! Every year so far I've paid with a cheque - dated 1st January, which is when it's due. This year it seems I can only pay online - it's a new "incentive". The registration process is new and website is new..........a beta version, so it seems I am an unpaid beta tester......and the wretched thing doesn't work!
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Lindyloo
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16-12-2017, 08:52 AM
4

Re: HMRC - Anti Money Laundering Supervision

So cross..........I've just paid my Anti-Money Laundering Fee......£130 - a huge increase from last year. I had to get up and use their website before 6 am because it obviously can't cope.........I also can't cope with this back-biting taxation attitude, so have emailed my MP to complain!!!!
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16-12-2017, 10:42 AM
5

Re: HMRC - Anti Money Laundering Supervision

What on earth is an anti money laundering fee?
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Lindyloo
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16-12-2017, 11:09 AM
6

Re: HMRC - Anti Money Laundering Supervision

Originally Posted by Barry ->
What on earth is an anti money laundering fee?
It's a registration fee for anyone working in financial services AND you have to pay for all the premises on which you work!!
To monitor and apparently supervise anyone who could be capable of money laundering..............

As I earn a pittance anyway and am on the verge of full retirement, I more than resent it!
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19-12-2018, 08:02 PM
7

Re: HMRC - Anti Money Laundering Supervision

If you deposit large amounts of Money in HSBC, you have to declare the source.
Also if you withdraw large amounts you may be questioned.
It is all to do with Money Laundering/

Where do thieves stash their ill-gotten gains?
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19-12-2018, 09:07 PM
8

Re: HMRC - Anti Money Laundering Supervision

Originally Posted by Azure ->
If you deposit large amounts of Money in HSBC, you have to declare the source.
Also if you withdraw large amounts you may be questioned.
It is all to do with Money Laundering/


Where do thieves stash their ill-gotten gains?
Anyone know what's regarded as a large amount of money?

Are we talking £1K, £10K, £100K?
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19-12-2018, 09:12 PM
9

Re: HMRC - Anti Money Laundering Supervision

Anything over 10k ( I think )
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19-12-2018, 09:32 PM
10

Re: HMRC - Anti Money Laundering Supervision

It's not just banks, try paying cash for an expensive car at a dealers.
 
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