Section 26(4)

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

A relevant firm must take reasonable care to ensure that no-one is appointed, or continues to act, as an officer or manager of the firm unless— that person has been approved by the supervisory authority, and the supervisory authority's approval of that person has not ceased to be valid; or that person has applied for approval of the supervisory authority under paragraph (6) and the application has not yet been determined.

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