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The Money Laundering Regulations 2007
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- UK Statutory Instruments
- 2007 No. 2157
- SCHEDULE 4
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Regulation 37(2)
SCHEDULE 4CONNECTED PERSONS
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Corporate bodies
1. If the relevant person is a body corporate (“BC”), a person who is or has been—
(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.
Partnerships
2. If the relevant person is a partnership, a person who is or has been a member, manager, employee or agent of the partnership.
Unincorporated associations
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.
Individuals
4. If the relevant person is an individual, a person who is or has been an employee or agent of that individual.
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