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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