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

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Sch 3A para 13

Sch 3A para 13 Capital markets etc.

A trust created for the purpose of enabling or facilitating an activity listed in points 2, 3, 6, 7 or 8 of ... Schedule 2, or for protecting or enforcing rights relating to that activity, where— (a) one or more of the participants in that activity is a relevant supervised person, and (b) the use of the trust is incidental to the principal purpose of that activity.

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