Schedule 6, paragraph 9
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The requirements specified in this paragraph are those imposed in— regulation 43 (corporate bodies: obligations); regulation 44 (trustee obligations); regulation 45(2) , (9) and (10A) to (10I) (register of beneficial ownership); regulation 45ZA(3) to (7) (register of beneficial ownership: additional types of trust).
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Source: legislation.gov.uk · retrieved 2026-09-04