The Money Laundering Regulations 2007 (revoked)

Regulation 37(2)

SCHEDULE 4U.K.CONNECTED PERSONS

This schedule has no associated Explanatory Memorandum

Corporate bodiesU.K.

1.  If the relevant person is a body corporate (“BC”), a person who is or has been—U.K.

(a)an officer or manager of BC or of a parent undertaking of BC;

(b)an employee of BC;

(c)an agent of BC or of a parent undertaking of BC.

PartnershipsU.K.

2.  If the relevant person is a partnership, a person who is or has been a member, manager, employee or agent of the partnership.U.K.

Unincorporated associationsU.K.

3.  If the relevant person is an unincorporated association of persons which is not a partnership, a person who is or has been an officer, manager, employee or agent of the association.U.K.

IndividualsU.K.

4.  If the relevant person is an individual, a person who is or has been an employee or agent of that individual.U.K.