Section 26(9)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
An approval given by a supervisory authority under paragraph (8)— is not valid if the person approved under paragraph (1) (the “approved person”) has been convicted of a relevant offence; ceases to be valid if the approved person is subsequently convicted of a relevant offence.
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Source: legislation.gov.uk · retrieved 2026-09-04