Section 35(7)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

The measures required under paragraph (6) must be taken before— any payment is made under the insurance policy, or the benefit of the insurance policy is assigned in whole or in part to another person.

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Source: legislation.gov.uk · retrieved 2026-09-04 · Text as consolidated on 2026-06-30; changes after this date are not shown.