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Home/Legislation/Anti-Money Laundering and Counter-Terrorism Financing Rules 2025/1‑9 Security—managed investment schemes

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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025

1‑9 Security—managed investment schemes1‑9 Security—managed investment schemes

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1‑9 Security—managed investment schemes

For the purposes of paragraph 7A(2)(a) of the Act, an interest in a managed investment scheme is specified as a security.

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Section 1‑9 Security—managed investment schemes - Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 - 1‑9 Security—managed investment schemes | Zoe