Schedule 3A, paragraph 4(2)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A trust of an insurance policy paying out only— on the temporary disablement of the person assured, where that policy was applied for at the same time as a policy under sub-paragraph (1); 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