Schedule 3A, paragraph 9A
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A trust which ceases to be an excluded trust under paragraph 9 of this Schedule where— the sole reason for paragraph 9 ceasing to apply is the death of one of the trustees, and less than two years have passed since that person’s death.
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Source: legislation.gov.uk · retrieved 2026-09-04