Schedule 3A, paragraph 8
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A trust where— the trust is holding only benefits received on the death of the person assured under a policy within paragraph 4, and less than two years has passed since that person’s death.
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Source: legislation.gov.uk · retrieved 2026-09-04