# The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020, Regulation 12: Relevant requirements

Extent: E+W+S+N.I.

In paragraph 9 of Schedule 6 (meaning of “relevant requirement”)—
(a) in sub-paragraph (c), for “and (9)” substitute “, (9) and (10A) to (10I)”;
(b) after sub-paragraph (c) insert—
“(d) regulation 45ZA(3) to (7) (register of beneficial ownership: additional types of trust).”.

---
Source: https://www.legislation.gov.uk/uksi/2020/991/regulation/12 (the official version)
Page: https://openlegislation.uk/money-laundering-and-terrorist-financing-amendment-eu-exit-regulations-2020/regulation-12
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.