Sanctions and Anti-Money Laundering Act 2018 (c. 13)

SCHEDULES

SCHEDULE 2 U.K. Money laundering and terrorist financing etc

Regulations under section 49 U.K.

6 U.K. Make provision for and in connection with the creation, production and retention of—

(a) registers, and

(b) records,

including registers of people with significant control and registers and records relating to the beneficial ownership of prescribed entities, trusts or other arrangements.

Commencement Information

I1 Sch. 2 para. 6 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)