The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

[F1 Pilot trusts U.K.

6.   A trust which—

(a) holds property with a value not exceeding £100, and

(b) was created before the date on which regulation 42(2)(iii) of these Regulations comes into force.]

Textual Amendments

F1 Sch. 3A inserted (6.10.2020) by The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/991), regs. 1(2), 11