165 Verification of registrable beneficial owners and managing officers
Economic Crime and Corporate Transparency Act 2023 (2023 c 56) | Legislation

165  Verification of registrable beneficial owners and managing officers

(1)     Section 16 of the Economic Crime (Transparency and Enforcement) Act 2022 (verification of registrable beneficial owners and managing officers) is amended as follows.

(2)     In subsection (2)—

(a)     after paragraph (a) insert—

“(aa)     about how the information is to be

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