Section 85(9)

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

Where the Commissioners publish information in accordance with paragraphs (1) to (7), the Commissioners must ensure that the information remains on their official website for at least five years, unless the information is personal data and the data protection legislation requires the information to be retained for a different period.

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