Without prejudice to the generality of Regulation 4(2), a relevant entity shall give to any natural person whom it has reasonable cause to believe to be a beneficial owner of it the notice referred to in Regulation 6(1), but this is subject to Regulation 6(4).
Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 22 March 2019 - onwards
Regulation 5 Natural persons reasonably believed to be beneficial owners: duty to give particular notice to them
Revoked from 22 March 2019