Section 70(4B)

Where a report has been provided further to paragraph (4A) but as of 30th September in the following calendar year P no longer holds funds or economic resources owned, held or controlled by the designated person, P must by no later than 30th November in that calendar year report this to the Treasury.

← 4A · All articles · 4C →

Source: legislation.gov.uk · retrieved 2026-08-30