[445A Sharing of beneficial ownership information]
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

[445A  Sharing of beneficial ownership information]

[(1)     The relevant Minister must prepare a report about the arrangements in place between—

(a)     the government of the United Kingdom, and

(b)     the government of each relevant territory,

for the sharing of beneficial ownership information.

(2)     The report must include an assessment of the effectiveness of those arrangements, having regard to such international standards as appear to the relevant Minister to be relevant.

(3)     The report—

(a)     must be prepared before

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