Credas Technologies - AML Fee Analysis

Credas Technologies - AML Fee Analysis : Tables


1	Data Tables
2	AML supervision information and data sourced from Gov.uk, The Negotiator, and Propertymark
3	Premises data sourced from Gov.uk
4
5	Table shows annual renewal fee for HMRC AML supervision
6	Year	Est renewal fee
7	2015	£110
8	2017	£115
9	Dec-17	£130
10	2019	£300
11
12	Table shows UK industries by biggest rise in number of premises being registered for HMRC AML supervision
13	Category	2018-19	2019-20	Annual Change
14	Accountancy Service Providers	12,385	17,436	41%
15	Estate Agency Businesses	15,063	19,920	32%
16	Money Service Businesses	37,199	35,509	-5%
17	Trust or Company Service Providers	2,256	2,781	23%
18	High Value Dealers	1,338	1,258	-6%
19	Bill Payment Service Providers	262	328	25%
20	IT and Digital Payment Service Providers	154	195	27%
21	Art Market Participants [1]	-	53
22	Total premises [2]	68,657	77,480	13%
23
24	Table shows UK industries by biggest rise in estimated total fees paid to HMRC for AML supervision
25	Category	2018-19	2019-20	Annual Change
26	Accountancy Service Providers	£1,610,050	£5,230,800	225%
27	Estate Agency Businesses	£1,958,190	£5,976,000	205%
28	Money Service Businesses	£4,835,870	£10,652,700	120%
29	Trust or Company Service Providers	£293,280	£834,300	184%
30	High Value Dealers	£173,940	£377,400	117%
31	Bill Payment Service Providers	£34,060	£98,400	189%
32	IT and Digital Payment Service Providers	£20,020	£58,500	192%
33	Art Market Participants [1]	-	£15,900	-
34	Total [2]	£8,925,410	£23,244,000	160%
35
36
37	[1] Art Market Participants not under HMRC AMLS Supervision until 2019-20
38	[2] From 2019-20 the total number takes into account multi-sector registered businesses, therefore sector breakdowns will exceed total

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