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

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Changes over time for: Paragraph 8

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Changes to legislation:

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Paragraph 8 is up to date with all changes known to be in force on or before 27 February 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. Help about Changes to Legislation

[F1Trusts having effect on deathU.K.

This section has no associated Explanatory Memorandum

8.  A trust where—

(a)the trust is holding only benefits received on the death of the person assured under a policy within paragraph 4, and

(b)less than two years has passed since that person’s death.]

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