Anti-Money Laundering and Counter-Terrorism Financing Act 2006
75FWhen registration of a person ceases
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75F When registration of a person ceases
(1) The registration of a person ceases at the earliest of the following times: (a) when the cancellation of the registration of the person under section 75G takes effect; (b) when the entry relating to the registration of the person is removed from the Remittance Sector Register under subsection 75K(2); (c) subject to subsection (2)—3 years after the day on which the registration took effect; (d) in the case of an individual—when the individual dies; (e) in the case of a body corporate—when the body corporate ceases to exist. (2) Paragraph (1)(c) is subject to the AML/CTF Rules made under section 75J (which deals with renewal of registration).