The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 No. 137

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

4.  In regulation 45ZA (register of beneficial ownership: additional types of trust)(1)—

(a) in paragraph (4)(b), for “30 days” substitute “90 days”;

(b) in paragraph (5)(a)—

(i) for “10th March 2022” substitute “1st September 2022”;

(ii) for “9 February 2022” substitute “4th June 2022”;

(c) in paragraph (5)(b), for “30 days” substitute “90 days” in both places it appears;

(d) in paragraph (6), for “30 days” substitute “90 days”.

(1)

Regulation 45ZA was inserted by S.I. 2020/991.