Section 70A(1)

A designated person who is a United Kingdom person must, by the end of the period specified in paragraph (3) or (4) (as the case may be) inform the Treasury of — the nature and value of any funds or economic resources which that person owns, holds or controls in any jurisdiction; and the location of those funds or economic resources.

← 70A · All articles · 2 →

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