http://www.legislation.gov.uk/ukdsi/2022/9780348230871/regulation/2

The Money Laundering and Terrorist Financing (Amendment) Regulations 2022

en

King's Printer of Acts of Parliament

2022-01-06

FINANCIAL SERVICES

2022-03-09

These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (the “MLRs”), mainly changing the time limits for registration of trusts but also adding further exclusions to the type of trusts which are required to register.