The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 No. 692

SCHEDULES

[F1 SCHEDULE 3A U.K. Excluded Trusts

Textual Amendments

F1 Sch. 3A inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 11

Trusts meeting legislative requirements U.K.

18.   A trust of funds derived from a payment—

(a) made for the benefit of a person in consequence of a personal injury to that person, and

(b) disregarded from capital under regulation 46(2) of, and paragraph 12 of Schedule 10 to, the Income Support (General) Regulations 1987.]