1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Acts
  4. 2022
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  1. Economic Crime (Transparency and Enforcement) Act 2022 (c. 10)
  2. Schedule 1 Applications: required information
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Schedule 1 Applications: required information

Comparing proposed amendment...
In force
 Schedule 1, Part 1 Introduction (para. 1)
Partly in force
 Schedule 1, Part 2 Overseas entities (para. 2)
In force
 Schedule 1, Part 3 Registrable beneficial owners (paras. 3-5)
In force
 Schedule 1, Part 4 Managing officers (paras. 6-7)
Partly in force
 Schedule 1, Part 5 Trusts (para. 8)
In force
 Schedule 1, Part 6 Powers to make further provision under this Schedule (paras. 9-10)
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