Section 42(3)

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

A trustee or settlor is resident in the United Kingdom— in the case of a body corporate, if it is a UK body corporate; in the case of an individual, if the individual is resident in the United Kingdom for the purposes of one or more of the taxes referred to in regulation 45(14).

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