Section 45ZB(3)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The Commissioners must make the accessible information available to a person who makes a written request about a type A trust , a type B trust or a type C trust (within the meaning given in regulation 45ZA(2)), where the trustees of that trust have a controlling interest in a third country entity.
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Source: legislation.gov.uk · retrieved 2026-09-04