Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 20174
In regulation 45ZA (register of beneficial ownership: additional types of trust)5—
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”
.