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 imposed by court order U.K.

2.   A trust created by, or in order to satisfy the terms of, an order of a court or tribunal.]