http://www.legislation.gov.uk/uksi/2022/137/signature/made
The Money Laundering and Terrorist Financing (Amendment) Regulations 2022
en
King's Printer of Acts of Parliament
2022-02-15
FINANCIAL SERVICES
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.
The Money Laundering and Terrorist Financing (Amendment) Regulations 2022
Amanda SollowayMichael TomlinsonTwo of the Lords Commissioners for Her Majesty’s Treasury