CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
76HWhen registration of a person ceases
Start here
Get a plain-English read of 76H
Turn the raw legal text into a practical explanation grounded in Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
#### 76H 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 76J takes effect;
(b) when the entry relating to the registration of the person is removed from the Virtual Asset Service Provider Register under subsection 76M(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 76L (which deals with renewal of registration).