The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 No. 991

PART 2 U.K. Implementation of EU law

Relevant requirements U.K.

12.  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).”.

Commencement Information

I1 Reg. 12 in force at 6.10.2020, see reg. 1(2)