Section 45ZA(6)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
If a trustee becomes aware that any of the information provided to the Commissioners under paragraph (3) or (4) has changed, the trustee must notify the Commissioners of the change within 90 days of the trustee becoming aware of the change.
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Source: legislation.gov.uk · retrieved 2026-09-04