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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 11 from 2006-03-22 to 2008-06-22:


 A trust company that is required to keep a record in respect of an inter vivos trust in accordance with these Regulations shall keep a record that sets out the name and address and the nature of the principal business and occupation, of each of the beneficiaries that are known at the time that the trust company becomes a trustee for the trust.

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