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Beta This part of GOV.UK is being rebuilt – find out what beta means

  1. Home
HMRC internal manual

Economic Crime Supervision Handbook

From:
HM Revenue & Customs
Published
26 May 2023
Updated:
20 November 2024 - See all updates
  1. Back to contents
  2. ECSH60000
  3. ECSH63000

ECSH63150 - Part 1 - Introduction: contents

  1. ECSH63160
    Regulation 1 - Citation and commencement
  2. ECSH63170
    Regulation 2 - Prescribed Regulations
  3. ECSH63180
    Regulation 3 - General interpretation
  4. ECSH63190
    Regulation 4 - Meaning of business relationship
  5. ECSH63200
    Regulation 5 - Meaning of a beneficial owner: bodies corporate or partnership
  6. ECSH63201
    Regulation 6 - Meaning of beneficial owner: trusts, similar arrangements and others
  7. ECSH63202
    Regulation 7 - Supervisory authorities
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