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Changes over time for: SCHEDULE3AZA
Timeline of Changes
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Status:
Point in time view as at 01/04/2023.
Changes to legislation:
There are currently no known outstanding effects for the The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, SCHEDULE3AZA.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
Regulation 30A
[SCHEDULE 3AZAU.K.Material Discrepancies
This schedule has no associated Explanatory Memorandum
A material discrepancy in this Schedule may arise, as the case may be, in relation to information about a beneficial owner within the meaning of regulation 3 of these Regulations (including about a person of significant control within the meaning of Part 21A of the Companies Act 2006) and in relation to information about a registrable beneficial owner within the meaning of Part 3 of Schedule 1 to the Economic Crime (Transparency and Enforcement) Act 2022.
1. A material discrepancy in this Schedule is one which satisfies the condition in paragraph 2, including one which is in a form listed in paragraph 3.U.K.
2. The condition in this paragraph is that the discrepancy, by its nature, and having regard to all the circumstances, may reasonably be considered—U.K.
(a)to be linked to money laundering or terrorist financing; or
(b)to conceal details of the business of the customer.
3. Discrepancies listed in this paragraph are in the form of—U.K.
(a)a difference in name;
(b)an incorrect entry for nature of control;
(c)an incorrect entry for date of birth;
(d)an incorrect entry for nationality;
(e)an incorrect entry for correspondence address;
(f)a missing entry for a person of significant control or a registrable beneficial owner;
(g)an incorrect entry for the date the individual became a registrable person.]
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