Schedule 3A, paragraph 4(1)

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

A trust of a life policy paying out only— on the death, terminal or critical illness, or permanent or temporary disablement of the person assured; or to meet the cost of healthcare services provided to the person assured.

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