Section 70A(2)

A designated person who is not 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 the United Kingdom; and the location of those funds or economic resources.

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