Voluntary payment2.
(1)
A payment counts as a voluntary payment if it is—
(a)
made in accordance with Article 28J(2) and (4) of the Order;
(b)
of a type to which regulation 3 applies;
(c)
(d)
a payment in relation to which evidence or verification of a type to which regulation 4 applies is provided, if the Department so requires.
(2)
Where the Department is considering whether a payment is a voluntary payment, it may invite representations from a relevant person.