Section 45ZA(1)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In relation to trusts which are— the information to be contained in the register maintained under this Part is the information referred to in paragraphs (3) and (4), and in this paragraph, “taxable relevant trust” has the meaning given in regulation 45. type A trusts, other than taxable relevant trusts; type B trusts, other than taxable relevant trusts; type C trusts, other than taxable relevant trusts,
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Source: legislation.gov.uk · retrieved 2026-09-04