Money Laundering and Terrorist Financing (Amendment) Regulations 2026 · Part 2 The Money Laundering, Terrorist Financing and...
reg. 27 · in force: unknown
Captured statutory text (L5)
In regulation 45ZB, in paragraphs (3) and (8), for “or a type B trust” substitute “, a type B trust or a type C trust”.
Model summary, checked against the text on the left.
Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable
Regulation 45ZB access to information on the register is extended to type C trusts.
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other law external_cite · reg. 45ZB
cross-reference internal_cite · reg. 2
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