Section 60(4)

The Commissioners may suspend (for such period as they consider appropriate) or cancel the registration of a person who— was included in a register maintained by the Commissioners under regulation 25 or 32 of the Money Laundering Regulations 2007, and has not provided the additional information required for registration under regulation 57 within the period of 12 months beginning with the date on which these Regulations come into force.

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