13 Additional powers to obtain information
Economic Crime (Transparency and Enforcement) Act 2022 (2022 c 10) | Legislation

13  Additional powers to obtain information

(1)     An overseas entity may give a person an information notice under this section if it knows or has reasonable cause to believe that the person knows the identity of—

(a)     a person who is a registrable beneficial owner in relation to the overseas entity,

(b)     any legal entity not falling within paragraph (a) that is a beneficial owner in relation to the overseas entity, or

(c)     a person likely

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