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

Extensions of time U.K.

96.—(1) If under this Chapter the Commissioners have offered a person (“P”) a review of a decision the Commissioners may within the relevant period notify P that the relevant period is extended.

(2) If notice is given, the relevant period is extended to the end of 30 days from—

(a) the date of the notice; or

(b) any other date set out in the notice or a further notice.

(3) More than one notice may be given under paragraph (1).

(4) In this regulation, “relevant period” means—

(a) the period of 30 days referred to in regulation 95(1)(b); or

(b) 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).