Schedule 3A, paragraph 21

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

A trust created under a share option scheme that meets the requirements of Parts 2 to 7 of Schedule 3 to the Income Tax (Earnings and Pensions) Act 2003.

← 20 · All articles · 22 →

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