Section 100(2)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In a case where the Commissioners are required to undertake a review under regulation 95— an appeal may not be made until the conclusion date; and any appeal is to be made within the period of 30 days beginning with the conclusion date.
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Source: legislation.gov.uk · retrieved 2026-09-04