Section 66(3)

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

An officer who has authorisation in writing from a supervisory authority to do so may require P without unreasonable delay to— provide the officer with specified information or information of a specified description; or produce to the officer specified documents or documents of a specified description.

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