Section 59(3A)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The period specified in this paragraph is— beginning either with the date on which it receives the application or, where applicable, with the date on which it receives any further information required under regulation 57(3). where the applicant is a cryptoasset exchange provider or custodian wallet provider, 3 months, or in any other case, 45 days,
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Source: legislation.gov.uk · retrieved 2026-09-04