{
  "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-eu-exit-regulations-2020/regulation-12",
  "json_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-eu-exit-regulations-2020/regulation-12.json",
  "legislation": "uksi/2020/991",
  "legislation_title": "The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020",
  "legislation_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-eu-exit-regulations-2020",
  "path": "regulation/12",
  "kind": "regulation",
  "number": "12",
  "heading": "Relevant requirements",
  "text": "In paragraph 9 of Schedule 6 (meaning of “relevant requirement”)—\n(a) in sub-paragraph (c), for “and (9)” substitute “, (9) and (10A) to (10I)”;\n(b) after sub-paragraph (c) insert—\n“(d) regulation 45ZA(3) to (7) (register of beneficial ownership: additional types of trust).”.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Reg. 12 in force at 6.10.2020, see reg. 1(2)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2020/991/regulation/12",
    "retrieved_at": "2026-10-28T22:25:40.093124+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."
}