2.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...
5.In Schedule 3A (excluded trusts)— (a) for paragraph 4 (trusts...
6.Amendment of the Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020