Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
26
Beneficial owner in relation to bodies corporate.
F31[26.— In this Part, "beneficial owner", in relation to a body corporate, has the meaning given to it by point (6)(a) of Article 3 of the Fourth Money Laundering Directive.]
Annotations
Amendments:
F31
Substituted (26.11.2018) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 6, S.I. No. 486 of 2018.