Section 25(14)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

For the purpose of this regulation— “appropriate tribunal” means— the Upper Tribunal, in the case of a direction issued by the FCA; the First-tier or Upper Tribunal, as provided for in regulation 99, in the case of a direction issued by the Commissioners; “specified” means specified in the direction.

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Source: legislation.gov.uk · retrieved 2026-09-04