Article 2 Definitions
United Kingdom
F1‘Beneficial owner’ means a beneficial owner as defined in regulation 3(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, as read with regulations 5 and 6 of those Regulations.
Annotations
Textual amendments
- F1
Art. 2 substituted (25.5.2021) by The Fluorinated Greenhouse Gases (Amendment) (EU Exit) Regulations 2021 (S.I. 2021/543), regs. 1(1), 3(2)