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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 4

Sch 3A para 4 Trusts of insurance policies

(1) A trust of a life policy paying out only— (a) on the death, terminal or critical illness, or permanent or temporary disablement of the person assured; or (b) to meet the cost of healthcare services provided to the person assured. (2) A trust of an insurance policy paying out only— (a) on the temporary disablement of the person assured, where that policy was applied for at the same time as a policy under sub-paragraph (1); or (b) to meet the cost of healthcare services provided to the person assured. (3) A trust of the benefits payable on the death of the person assured under a retirement policy.

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