The Information about People with Significant Control (Amendment) Regulations 2017

Statutory instruments 693 2017

Format:

Corporate Author:

Great Britain

Publisher:

TSO (The Stationery Office)

Enabling power: European Communities Act 1972, s. 2 (2). Issued: 28.06.2017. Made: 22.06.2017. Laid: 23.06.2017. Coming into force: 26.06.2017. Effect: 2006 c.46; S.I. 2009/214, 1804, 2436; 2016/339, 340, 375 amended. Territorial extent and classification: E/W/S/NI. General. EC note: These Regulations implement Article 30 (beneficial ownership information) of Council Directive 2015/849/EU on the prevention of money laundering and terrorist financing, in relation to companies, including unregistered companies, and limited liability partnerships.

Extent	24p.	ISBN	9780111158517
Size	N/A	Price	£8.14
Format	Paperback	Published	28 Jun 2017
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