Schedule 3A, paragraph 6
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A trust which— holds property with a value not exceeding £100, and was created before the date on which regulation 42(2)(iii) of these Regulations comes into force.
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Source: legislation.gov.uk · retrieved 2026-09-04