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Section 28(7)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

This paragraph applies if (and only if) the relevant person has exhausted all possible means of identifying the beneficial owner of the body corporate and— has not succeeded in doing so, or is not satisfied that the individual identified is in fact the beneficial owner.

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Source: legislation.gov.uk · retrieved 2026-09-04