The Transfer of Funds (Information on the Payer) Regulations 2007 (revoked) No. 3298

SCHEDULE 1 U.K. CONNECTED PERSONS

Unincorporated associations U.K.

3.  If the payment service provider 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.