Search Legislation

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

 Help about what version

What Version

 Help about advanced features

Advanced Features

 Help about opening options

Opening OptionsExpand opening options

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, SCHEDULE 5. Help about Changes to Legislation

Regulation 65(3)

SCHEDULE 5U.K.Connected Persons

This schedule has no associated Explanatory Memorandum

Corporate BodiesU.K.

1.  If the relevant person or payment service provider is a body corporate, any person who is or has been—

(a)an officer or manager of the body corporate;

(b)an officer or manager of a parent undertaking of the body corporate;

(c)an employee of the body corporate;

(d)an agent of the body corporate; or

(e)an agent of a parent undertaking of the body corporate.

PartnershipsU.K.

2.  If the relevant person or payment service provider is a partnership, any person who is or has been a member, manager, employee or agent of the partnership.

Unincorporated AssociationsU.K.

3.  If the relevant person or payment service provider is an unincorporated association of persons which is not a partnership, any person who is or has been a member, an officer, manager, employee or agent of the association.

IndividualsU.K.

4.  If the relevant person or payment service provider is an individual, any person who is or has been an employee or agent of that individual.

Back to top

Options/Help

You have chosen to open The Whole Instrument

The Whole Instrument you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open The Whole Instrument as a PDF

The Whole Instrument you have selected contains over 200 provisions and might take some time to download.

Would you like to continue?

You have chosen to open the Whole Instrument

The Whole Instrument you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?