Section 44(5)

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

The trustees of a relevant trust must on request provide information to any law enforcement authority— about the beneficial owners of the trust; and about any other individual referred to as a potential beneficiary in a document from the settlor relating to the trust such as a letter of wishes.

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