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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 6 para 9

Sch 6 para 9

The requirements specified in this paragraph are those imposed in— (a) regulation 43 (corporate bodies: obligations); (b) regulation 44 (trustee obligations); (c) regulation 45(2) , (9) and (10A) to (10I) (register of beneficial ownership); (d) regulation 45ZA(3) to (7) (register of beneficial ownership: additional types of trust).

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