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

Changes over time for: Section 96

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Point in time view as at 26/06/2017.

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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).

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