Economic Crime (Transparency and Enforcement) Act 2022

2Definition of “overseas entity” etcU.K.

This adran has no associated Nodiadau Esboniadol

(1)In this Part “overseas entity” means a legal entity that is governed by the law of a country or territory outside the United Kingdom.

(2)In this Part “legal entity” means a body corporate, partnership or other entity that (in each case) is a legal person under the law by which it is governed.

Commencement Information

I1S. 2 not in force at Royal Assent, see s. 69

I2S. 2 in force at 1.8.2022 for specified purposes by S.I. 2022/876, reg. 3(a)

I3S. 2 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)