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The Money Laundering and Terrorist Financing (Amendment) Regulations 2022

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Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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4.  In regulation 45ZA (register of beneficial ownership: additional types of trust)(1)—

(a)in paragraph (4)(b), for “30 days” substitute “90 days”;

(b)in paragraph (5)(a)—

(i)for “10th March 2022” substitute “1st September 2022”;

(ii)for “9 February 2022” substitute “4th June 2022”;

(c)in paragraph (5)(b), for “30 days” substitute “90 days” in both places it appears;

(d)in paragraph (6), for “30 days” substitute “90 days”.

(1)

Regulation 45ZA was inserted by S.I. 2020/991.

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