Section 45ZB(10)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The details are, in relation to a legal entity— the legal entity’s corporate or firm name; the registered or principal office of the legal entity; the nature of the entity’s role in relation to the trust.
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Source: legislation.gov.uk · retrieved 2026-09-04