Section 98(6)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The Commissioners must give P notice of the conclusions of the review and their reasoning within— a period of 45 days beginning with the relevant date; or such other period as the Commissioners and P may agree.
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Source: legislation.gov.uk · retrieved 2026-09-04