{
  "url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2022/regulation-4",
  "json_url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2022/regulation-4.json",
  "legislation": "ukdsi/2022/9780348230871",
  "legislation_title": "The Money Laundering and Terrorist Financing (Amendment) Regulations 2022",
  "legislation_url": "https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2022",
  "path": "regulation/4",
  "kind": "regulation",
  "number": "4",
  "heading": "Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017",
  "text": "In regulation 45ZA (register of beneficial ownership: additional types of trust)—\n(a) in paragraph (4)(b), for “30 days” substitute “90 days”;\n(b) in paragraph (5)(a)—\n(i) for “10th March 2022” substitute “1st September 2022”;\n(ii) for “9 February 2022” substitute “4th June 2022”;\n(c) in paragraph (5)(b), for “30 days” substitute “90 days” in both places it appears;\n(d) in paragraph (6), for “30 days” substitute “90 days”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "Regulation 45ZA was inserted by S.I. 2020/991."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2022/9780348230871/regulation/4",
    "retrieved_at": "2026-10-30T14:46:13.312260+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}