Sch 3A para 8 Trusts having effect on death
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.
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Sch 3A para 8
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