Section 98(3)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
For the purpose of paragraph (2), the Commissioners must, in particular, have regard to steps taken before the beginning of the review— by the Commissioners in reaching the decision; and by any person in seeking to resolve disagreement about the decision.
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Source: legislation.gov.uk · retrieved 2026-09-04