Section 30(7)

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

If this paragraph applies, the relevant person must establish and verify the identity of any beneficiary before— any payment is made to the beneficiary; or the beneficiary exercises its vested rights in the trust, legal entity or legal arrangement.

← 6 · All articles · 8 →

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