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The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020

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There are currently no known outstanding effects for the The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020, Section 12. Help about Changes to Legislation

Relevant requirementsU.K.

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12.  In paragraph 9 of Schedule 6 (meaning of “relevant requirement”)—

(a)in sub-paragraph (c), for “and (9)” substitute “, (9) and (10A) to (10I)”;

(b)after sub-paragraph (c) insert—

(d)regulation 45ZA(3) to (7) (register of beneficial ownership: additional types of trust)..

Commencement Information

I1Reg. 12 in force at 6.10.2020, see reg. 1(2)

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