Schedule 2, paragraph 22(2)

In sub-paragraph (1) “United Kingdom person” means— a United Kingdom national, a body incorporated or constituted under the law of any part of the United Kingdom, ... a body within paragraph (3) or (4) of regulation 9 of the Money Laundering Regulations 2017 (bodies to be regarded for the purposes of those Regulations as carrying on business in the United Kingdom), as that regulation has effect immediately before it is saved by section 2 of the European Union (Withdrawal) Act 2018 , or a person— who does not fall within any of paragraphs (a) to (c), and who is a trustee with links to the United Kingdom (see paragraph 22A).

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Source: legislation.gov.uk · retrieved 2026-08-30