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  1. Point in time
    2024-04-25

FEES App 2 Annex 1 Application fee imposed under Regulation 27 of the OPBAS Regulations

1[Note: Regulation 27 of the OPBAS Regulations]

1Part 1: Application fees payable to be included in Schedule 1 to the Money Laundering Regulations

Transaction

Amount payable (£)

Application to be added to the list of professional bodies in Schedule 1 to the MLR

£5,000

Part 2: Method of payment of application fees

Payment method

Additional amount or discount applicable

Electronic credit transfer

None