Section 96(4)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In this regulation, “relevant period” means— the period of 30 days referred to in regulation 95(1)(b); or in the case where one or more notices have already been given under paragraph (1) the period as extended (or as most recently extended) in accordance with paragraph (2).
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Source: legislation.gov.uk · retrieved 2026-09-04