Regulation 4 Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

In regulation 45ZA (register of beneficial ownership: additional types of trust)^f1—

(a)

in paragraph (4)(b), for “30 days” substitute “90 days”;

(b)

in paragraph (5)(a)—

(i)

for “10th March 2022” substitute “1st September 2022”;

(ii)

for “9 February 2022” substitute “4th June 2022”;

(c)

in paragraph (5)(b), for “30 days” substitute “90 days” in both places it appears;

(d)

in paragraph (6), for “30 days” substitute “90 days”.

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