Section 60(3)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The registering authority may suspend (for such period as it considers appropriate) or cancel a person's registration in a register maintained by it under regulation 54 or 55 if, at any time after registration— it appears to the authority that any of paragraphs (a) to (e) of regulation 59(1) apply; or the person has failed to comply with any requirement of a notice given under regulation 66.
← 2A · All articles · 4 →
Source: legislation.gov.uk · retrieved 2026-09-04