Section 45(1)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The Commissioners must maintain a register (“the register”) of— beneficial owners of taxable relevant trusts; and potential beneficiaries (referred to in regulation 44(5)(b)) of taxable relevant trusts.
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Source: legislation.gov.uk · retrieved 2026-09-04