Sch 3A para 6 Pilot trusts
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.
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Sch 3A para 6
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