SCHEDULES

SCHEDULE 1Applications: required information

PART 3Registrable beneficial owners

Governments and public authorities

4

Where a registrable beneficial owner is a government or public authority, the required information about the owner is—

(a)

name;

(b)

principal office;

(c)

a service address;

(d)

its legal form and the law by which it is governed;

(e)

the date on which the entity became a registrable beneficial owner in relation to the overseas entity;

(f)

which of the conditions in paragraph 6 of Schedule 2 is met in relation to the registrable beneficial owner and a statement as to why that condition is met;

(g)

whether the entity is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.