Section 23(3A)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
If, at any time after an authorised person whose supervisory authority is the FCA (“A”) has provided the FCA with any information under this regulation— then A must provide the FCA with details of the change or a correction of the inaccuracy within 30 days beginning with the date of the occurrence of the change or the discovery of the inaccuracy. there is a material change affecting any matter contained in that information; or it becomes apparent to A that the information contains an inaccuracy,
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Source: legislation.gov.uk · retrieved 2026-09-04