Money Laundering Regulations 2017 time limit for trust registration extended

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The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 have been issued which amends the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs), extending the time limits for the registration of trusts. Financial Institutions and Trusts should ensure they are aware of this regulatory development and can use tools like Plenitude RegSight to stay up to date on new regulations through our monthly horizon scanning service.

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