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The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

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Amendment of the Unregistered Companies Regulations 2009

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18.  In the Unregistered Companies Regulations 2009(1), in paragraph 20(1) of Schedule 1 (provisions of the Companies Acts applying to unregistered companies)—

(a)after paragraph (c) insert—

(cza)section 1087ZA (required particulars available for public inspection for limited period);;

(b)after paragraph (e) insert—

(f)section 1095A (rectification of register to resolve a discrepancy)..

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