Section 45ZB(7)

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

If the person seeks a review, the Commissioners may decide to— and must inform the person who made the request of their decision. uphold the decision to exempt the information; make the information available; or exempt less of the requested information and make more of the requested information available,

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