The Money Laundering Regulations 2007 No. 2157

Regulation 37(2)

SCHEDULE 4 CONNECTED PERSONS

Corporate bodies

1.  If the relevant person is a body corporate (“BC”), a person who is or has been—

(a) an officer or manager of BC or of a parent undertaking of BC;

(b) an employee of BC;

(c) an agent of BC or of a parent undertaking of BC.

Partnerships

2.  If the relevant person is a partnership, a person who is or has been a member, manager, employee or agent of the partnership.

Unincorporated associations

3.  If the relevant person is an unincorporated association of persons which is not a partnership, a person who is or has been an officer, manager, employee or agent of the association.

Individuals

4.  If the relevant person is an individual, a person who is or has been an employee or agent of that individual.