SCHEDULES

Valid from 31/12/2020

SCHEDULE 2 U.K. Money laundering and terrorist financing etc

Regulations under section 49 U.K.

6 U.K. Make provision for and in connection with the creation, production and retention of—

(a) registers, and

(b) records,

including registers of people with significant control and registers and records relating to the beneficial ownership of prescribed entities, trusts or other arrangements.