Sanctions and Anti-Money Laundering Act 2018

This section has no associated Explanatory Notes

6U.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

I1Sch. 2 para. 6 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)