Lewin On Trusts

Lewin on Trusts Online Supplement

CHAPTER 46

TRUSTEES INVOLVED WITH CRIMINAL
AND TERRORIST PROPERTY

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2. The Legislation

Principal legislation and regulations

46-03

Note 11. Add:; amended by Money Laundering (Amendment) Regulations 2007 (SI 2007/3299).

7. Customer Due Diligence and Other Systems

Trusts having a beneficial owner

46-91

In the third sentence delete:

a relevant person obliged to apply customer due diligence measures to a personal representative will be concerned with the beneficiaries of the estate.

and replace by:

a relevant person obliged to apply customer due diligence measures to a personal representative will not be concerned with the beneficiaries of the estate.

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