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

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 reg 94

reg 94 Offer of review

(1) The Commissioners must offer a person (“P”) a review of a decision that has been notified to P if an appeal lies under this Chapter in respect of the decision. (2) The offer of a review must be made by notice given to P at the same time as the decision is notified to P. (3) This regulation does not apply to the notification of the conclusions of a review.

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