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

Co-ownership U.K.

9.   A trust of jointly held property where the trustees and the beneficiaries are the same persons.]