Anti Money Laundering Regulations

''MLR 2017''

On 26 June 2017, the Money Laundering Regulations 2007 were repealed and replaced by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

Part 5 of the Regulations, specifically regulations 44 and 45, set out the obligations applicable to USSL as a ''relevant trust''. These relate to record keeping requirements and information required to be provided to HMRC.

The information we need to hold for your institution is:

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* 1. Corporate name

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* 2. Registered office

Address 1:

Address 2:

Address 3:

City:

Postcode:

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* 3. Legal form of institution (e.g. limited company, charity)

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* 4. Unique taxpayer reference (if any)

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* 5. Please complete the following:

Name:

Institution name:

Institution code: