Schedule 3A, paragraph 5
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A trust for charitable purposes which— in Scotland or Northern Ireland, is registered as a charity; or in England and Wales, is registered as a charity or not required to register by virtue of section 30(2)(a) to (d) of the Charities Act 2011.
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Source: legislation.gov.uk · retrieved 2026-09-04