DMBM540240 - Debt and return pursuit: Money Laundering Fees and Penalties: Earliest date for enforcement of a Money Laundering debt

Some content of this manual is being considered for archiving. If there is content you use regularly, please email [email protected] to let us know as soon as possible.

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