Related Commentary  

251(1)  This section applies where a person who is a monitored promoter (“the monitored promoter”) is notified under section 250 of a promoter reference number.

251(3)  The monitored promoter must, within the relevant period, notify the promoter reference number to–

(a)any person who has become its client at any time in the period beginning with the day on which the monitoring notice in relation to the monitored promoter took effect and ending with the day on which the monitored promoter was notified of that number,

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