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Changes over time for: Paragraph 4
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Version Superseded: 09/03/2022
Status:
Point in time view as at 06/10/2020. This version of this provision has been superseded.
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Changes to legislation:
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Paragraph 4 is up to date with all changes known to be in force on or before 01 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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[Trusts of insurance policiesU.K.
This section has no associated Explanatory Memorandum
4. A trust of a life policy or retirement policy paying out only—
(a)on the death, terminal or critical illness or permanent disablement of the person assured; or
(b)to meet the cost of healthcare services provided to the person assured.]
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