# The Money Laundering and Terrorist Financing (Amendment) Regulations 2022, 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)—
(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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Source: https://www.legislation.gov.uk/ukdsi/2022/9780348230871/regulation/4 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2022/regulation-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.