Schedule 3A, paragraph 14

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

A trust created for the purpose of— where the use of the trust is incidental to the principal purpose of the transaction. enabling or facilitating a transaction effected for genuine commercial reasons; or protecting or enforcing rights relating to such a transaction,

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Source: legislation.gov.uk · retrieved 2026-09-04