Notices

Published Date: 09 June 2025

Notice BTA1-N01 to Trustee-Managers on Prevention of Money Laundering and Countering the Financing of Terrorism

Requirements for trustee-managers of registered business trusts on anti-money laundering (AML) and countering the financing of terrorism (CFT).

AML/CFT

Issued pursuant to:

Section 16 of the Financial Services and Markets Act 2022

Applies to: Registered Business Trust

View Notice Notice BTA1-N01 to Trustee-Managers on Prevention of Money Laundering and Countering the Financing of Terrorism (168.5 KB)

The AML/CFT requirements for trustee-managers can be found in this notice, which includes the following:

Disclosure of trustee status.
Record keeping.

09 June 2025: Notice BTA1-N01 to Trustee-Managers on Prevention of Money Laundering and Countering the Financing of Terrorism (168.5 KB) is issued