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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 22 March 2019 - onwards
  Version 3 of 3    

Regulation 10 Notice to natural person to confirm occurrence of change, etc.

Revoked from 22 March 2019

(1) The notice referred to in Regulation 9(3) is a notice, addressed to the natural person concerned, that requires the addressee -

(a) to confirm whether or not the change concerned has occurred, and

(b) if so -

(i) to state the date of the change, and

(ii) to confirm or correct the particulars included in the notice, and supply any that are missing from the notice.

(2) A notice under this Regulation shall -

(a) state that it is given under "Regulation 10 of the European Union (Anti Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016", and

(b) as respects such of the particulars referred to in Regulation 4(2)(a) and (b) as are known by the server of the notice (or with reasonable cause believed by it) to have been the subject of the change concerned -

(i) set out that which -

(I) to the knowledge of the server are, or

(II) with reasonable cause are believed by it to be,

the relevant particulars as they now stand in consequence of that change, or

(ii) in