Schedule 1, Part 2, paragraph 3(2)

In sub-paragraph (1), “relevant person” means— where the cash is provided by a person (“P1”) through one or more persons acting on P1's behalf, P1 and each person acting (directly or indirectly) on P1's behalf; where the cash is provided by a person (“P2”) otherwise than on behalf of another person or through one or more persons acting on P2's behalf, P2.

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Source: legislation.gov.uk · retrieved 2026-09-04