34 Application of money laundering regulations to overseas trustees
Financial Services Act 2021 (2021 c 22) | Legislation

34  Application of money laundering regulations to overseas trustees

(1)     Schedule 2 to the Sanctions and Anti-Money Laundering Act 2018 (money laundering and terrorist financing: further provision about section 49 regulations) is amended as follows.

(2)     In paragraph 22(2) (extra-territorial application of section 49 regulations: meaning of “United Kingdom person”)—

(a)     in paragraph (b), omit the “or” at the end, and

(b)     after paragraph (c) insert “,

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