Schedule 3A, paragraph 18

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

A trust of funds derived from a payment— made for the benefit of a person in consequence of a personal injury to that person, and disregarded from capital under regulation 46(2) of, and paragraph 12 of Schedule 10 to, the Income Support (General) Regulations 1987.

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