Section 26(8)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The supervisory authority— must grant an application for approval under paragraph (6) unless the applicant has been convicted of a relevant offence; may grant an application so as to give approval only for a limited period.
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Source: legislation.gov.uk · retrieved 2026-09-04