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The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020

The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 reg 12

reg 12 Relevant requirements

In paragraph 9 of Schedule 6 (meaning of “relevant requirement”)— (a) in sub-paragraph (c), for “and (9)” substitute “, (9) and (10A) to (10I)”; (b) after sub-paragraph (c) insert— (d) regulation 45ZA(3) to (7) (register of beneficial ownership: additional types of trust).

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