1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Statutory Instruments
  4. 2017
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  1. Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 [SI 2017 No. 692] (MLRs 2017)
  2. Part 5 Beneficial Ownership Information (regs. 42-45ZB)
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Part 5 Beneficial Ownership Information (regs. 42-45ZB)

Comparing proposed amendment...
In force
 Regulation 42 Application of this Part
In force
 Regulation 43 Corporate bodies: obligations
In force
 Regulation 44 Trustee obligations
In force
 Regulation 45 Register of beneficial ownership
In force
 Regulation 45ZA Register of beneficial ownership: additional types of trust
In force
 Regulation 45ZB Access to information on the register
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