Section 26(7)

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

The application must— be made in such manner as the supervisory authority may direct; contain, or be accompanied by— sufficient information to enable the supervisory authority, if it is a self-regulatory organisation, to determine whether the person concerned has been convicted of a relevant offence; and such other information as the supervisory authority may reasonably require.

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