Section 59(2)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
Where the Commissioners are the registering authority, they must within 45 days beginning either with the date on which they receive the application or, where applicable, with the date on which they receive any further information required under regulation 57(3), give the applicant notice of— the decision to register the applicant; or the following matters— their decision not to register the applicant; the reasons for their decision; the right to a review under regulation 94; and the right to appeal under regulation 99.
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Source: legislation.gov.uk · retrieved 2026-09-04