There are currently no known outstanding effects for the The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Section 97.
97.—(1) This regulation applies if—
(a)the Commissioners have offered a review of a decision under this Chapter to a person (“P”); and
(b)P does not accept the offer within the time allowed under regulation 95(1)(b) or 96(2).
(2) The Commissioners must review the decision if—
(a)after the time allowed, P notifies the Commissioners in writing requesting a review out of time;
(b)the Commissioners are satisfied that P had a reasonable excuse for not accepting the offer of a review within the time allowed; and
(c)the Commissioners are satisfied that P made the request without unreasonable delay after the excuse had ceased to apply.
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