Section 94
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The Commissioners must offer a person (“P”) a review of a decision that has been notified to P if an appeal lies under this Chapter in respect of the decision. The offer of a review must be made by notice given to P at the same time as the decision is notified to P. This regulation does not apply to the notification of the conclusions of a review.
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Source: legislation.gov.uk · retrieved 2026-09-04