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

[F1 Trusts meeting legislative requirements U.K.

19.   A trust holding tenants’ contributions for the purposes of section 42 of the Landlord and Tenant Act 1987.]

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