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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 95

reg 95 Review by the Commissioners

(1) The Commissioners must review a decision if— (a) they have offered a review of the decision under this Chapter, and (b) the person concerned (“P”) notifies the Commissioners that P accepts the offer within 30 days from the date of the notice of the offer of a review. (2) P may not notify acceptance of the offer where P has already appealed against the decision to the tribunal under regulation 100. (3) The Commissioners must not review a decision if P has appealed to the tribunal under regulation 100 in respect of the decision.

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