DMBM540240 - Debt and return pursuit: Money Laundering Fees and Penalties: Earliest date for enforcement of a Money Laundering debt
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Fee, etc. |
Due date for payment |
Registration fee |
On registration |
Registration fee (compulsory registration) |
When registration is due |
Extra charges due on mistakes on registration forms |
30 days after discovery of the mistake |
Extra charges during the year |
30 days after the charge |
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