Section 83(4)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A notice about a penalty must— state the manner in which and the period within which, the penalty is to be paid; give details of the way in which the penalty may be recovered if it is not paid by the date stated in the notice.
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Source: legislation.gov.uk · retrieved 2026-09-04