SolvedCrossheading Identity verification obligations for persons with significant control
From legislation.gov.uk
Contents
- Section 790LM Initial identity verification: registrable persons
- Section 790LN Initial identity verification for registrable persons: transitional cases
- Section 790LO Initial identity verification: registrable relevant legal entities
- Section 790LP Initial identity verification in respect of registrable relevant legal entities: transitional cases
- Section 790LQ Registrable persons: duty to maintain verified identity status
- Section 790LR Registrable relevant legal entities: duty to maintain registered officer whose identity is verified
- Section 790LS Registrable relevant legal entities: change of registered relevant officer
- Section 790LT Offence of failing to comply with sections 790LM to 790LR