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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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- UK Statutory Instruments
- 2017 No. 692
- PART 10
- CHAPTER 2
- Regulation 97
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Section 97 is up to date with all changes known to be in force on or before 23 February 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Changes and effects yet to be applied to Regulation 97:
- Regulations modified by S.I. 2023/1398, Sch. Pt. 6 (as inserted) by S.I. 2025/93 reg. 7(1)
Review out of timeU.K.
This section has no associated Explanatory Memorandum
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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