Section 71(2)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
If a duly authorised officer (within the meaning of regulation 70(13)) has reasonable grounds for suspecting that— it may be retained until the proceedings are concluded. the seized material may need to be produced for the purposes of legal proceedings; and it might otherwise be unavailable for those purposes,
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Source: legislation.gov.uk · retrieved 2026-09-04