{
  "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022",
  "json_url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022.json",
  "id": "ukpga/2022/10",
  "title": "Economic Crime (Transparency and Enforcement) Act 2022",
  "short_title": "Economic Crime (Transparency and Enforcement) Act 2022",
  "long_title": "An Act to set up a register of overseas entities and their beneficial owners and require overseas entities who own land to register in certain circumstances; to make provision about unexplained wealth orders; and to make provision about sanctions.",
  "citation": "2022 c. 10",
  "type": "ukpga",
  "year": "2022",
  "number": "10",
  "version": "current",
  "date": "2022-03-15",
  "revised": true,
  "valid_from": "2024-03-21",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "Registration of overseas entities",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1/crossheading/introduction",
      "kind": "crossheading",
      "number": null,
      "heading": "Introduction",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/1",
      "kind": "section",
      "number": "1",
      "heading": "Overview",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/introduction"
    },
    {
      "path": "section/2",
      "kind": "section",
      "number": "2",
      "heading": "Definition of “overseas entity” etc",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/introduction"
    },
    {
      "path": "part/1/crossheading/the-register-and-registration",
      "kind": "crossheading",
      "number": null,
      "heading": "The register and registration",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/3",
      "kind": "section",
      "number": "3",
      "heading": "Register of overseas entities",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/the-register-and-registration"
    },
    {
      "path": "section/4",
      "kind": "section",
      "number": "4",
      "heading": "Application for registration",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/the-register-and-registration"
    },
    {
      "path": "section/5",
      "kind": "section",
      "number": "5",
      "heading": "Registration and allocation of overseas entity ID",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/the-register-and-registration"
    },
    {
      "path": "section/6",
      "kind": "section",
      "number": "6",
      "heading": "Notice of registration",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/the-register-and-registration"
    },
    {
      "path": "part/1/crossheading/updating",
      "kind": "crossheading",
      "number": null,
      "heading": "Updating",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/7",
      "kind": "section",
      "number": "7",
      "heading": "Updating duty",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/updating"
    },
    {
      "path": "section/8",
      "kind": "section",
      "number": "8",
      "heading": "Failure to comply with updating duty",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-8",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/updating"
    },
    {
      "path": "part/1/crossheading/removal",
      "kind": "crossheading",
      "number": null,
      "heading": "Removal",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/9",
      "kind": "section",
      "number": "9",
      "heading": "Application for removal",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/removal"
    },
    {
      "path": "section/10",
      "kind": "section",
      "number": "10",
      "heading": "Processing of application under section 9",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-10",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/removal"
    },
    {
      "path": "section/11",
      "kind": "section",
      "number": "11",
      "heading": "Transfer of documents to Public Record Office",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-11",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/removal"
    },
    {
      "path": "part/1/crossheading/obtaining-updating-and-verifiying-information",
      "kind": "crossheading",
      "number": null,
      "heading": "Obtaining, updating and verifiying information",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/12",
      "kind": "section",
      "number": "12",
      "heading": "Identifying registrable beneficial ownersDuty to take steps to obtain information",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/obtaining-updating-and-verifiying-information"
    },
    {
      "path": "section/13",
      "kind": "section",
      "number": "13",
      "heading": "Additional powers to obtain information",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/obtaining-updating-and-verifiying-information"
    },
    {
      "path": "section/14",
      "kind": "section",
      "number": "14",
      "heading": "Sections 12 and 13: supplementary",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-14",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/obtaining-updating-and-verifiying-information"
    },
    {
      "path": "section/15",
      "kind": "section",
      "number": "15",
      "heading": "Failure to comply with notice under section 12 or 13",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/obtaining-updating-and-verifiying-information"
    },
    {
      "path": "section/15A",
      "kind": "section",
      "number": "15A",
      "heading": "False statements under section 12 or 13: basic offence",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-15A",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/obtaining-updating-and-verifiying-information"
    },
    {
      "path": "section/15B",
      "kind": "section",
      "number": "15B",
      "heading": "False statements under section 12 or 13: aggravated offence",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-15B",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/obtaining-updating-and-verifiying-information"
    },
    {
      "path": "section/16",
      "kind": "section",
      "number": "16",
      "heading": "Verification of registrable beneficial owners and managing officers",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-16",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/obtaining-updating-and-verifiying-information"
    },
    {
      "path": "part/1/crossheading/exemptions",
      "kind": "crossheading",
      "number": null,
      "heading": "Exemptions",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/17",
      "kind": "section",
      "number": "17",
      "heading": "Power to modify application process etc in certain cases",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/exemptions"
    },
    {
      "path": "section/17A",
      "kind": "section",
      "number": "17A",
      "heading": "Exceptions to duty to provide change of beneficiary information",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-17A",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/exemptions"
    },
    {
      "path": "section/18",
      "kind": "section",
      "number": "18",
      "heading": "Exemptions",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-18",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/exemptions"
    },
    {
      "path": "part/1/crossheading/language-requirement",
      "kind": "crossheading",
      "number": null,
      "heading": "Language requirement",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/19",
      "kind": "section",
      "number": "19",
      "heading": "Documents to be in English",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-19",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/language-requirement"
    },
    {
      "path": "part/1/crossheading/annotation-of-the-register",
      "kind": "crossheading",
      "number": null,
      "heading": "Annotation of the register",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/20",
      "kind": "section",
      "number": "20",
      "heading": "Annotation of the register",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/annotation-of-the-register"
    },
    {
      "path": "part/1/crossheading/inspection-of-the-register-and-protection-of-information",
      "kind": "crossheading",
      "number": null,
      "heading": "Inspection of the register and protection of information",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/21",
      "kind": "section",
      "number": "21",
      "heading": "Inspection and copies of register",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-21",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/inspection-of-the-register-and-protection-of-information"
    },
    {
      "path": "section/22",
      "kind": "section",
      "number": "22",
      "heading": "Material unavailable for inspection",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-22",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/inspection-of-the-register-and-protection-of-information"
    },
    {
      "path": "section/23",
      "kind": "section",
      "number": "23",
      "heading": "Disclosure of protected information",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-23",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/inspection-of-the-register-and-protection-of-information"
    },
    {
      "path": "section/24",
      "kind": "section",
      "number": "24",
      "heading": "Consultation about regulations under section 23",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-24",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/inspection-of-the-register-and-protection-of-information"
    },
    {
      "path": "section/25",
      "kind": "section",
      "number": "25",
      "heading": "Power to protect other informationPower to make regulations protecting material",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-25",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/inspection-of-the-register-and-protection-of-information"
    },
    {
      "path": "section/26",
      "kind": "section",
      "number": "26",
      "heading": "Data protection",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-26",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/inspection-of-the-register-and-protection-of-information"
    },
    {
      "path": "part/1/crossheading/correction-or-removal-of-material-on-the-register",
      "kind": "crossheading",
      "number": null,
      "heading": "Correction or removal of material on the register",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/27",
      "kind": "section",
      "number": "27",
      "heading": "Resolving inconsistencies ...",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-27",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/correction-or-removal-of-material-on-the-register"
    },
    {
      "path": "section/28",
      "kind": "section",
      "number": "28",
      "heading": "Administrative removal of material from the register",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-28",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/correction-or-removal-of-material-on-the-register"
    },
    {
      "path": "section/28A",
      "kind": "section",
      "number": "28A",
      "heading": "Further provision about removal of material from the register",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-28A",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/correction-or-removal-of-material-on-the-register"
    },
    {
      "path": "section/29",
      "kind": "section",
      "number": "29",
      "heading": "Application to rectify register",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-29",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "part/1/crossheading/correction-or-removal-of-material-on-the-register"
    },
    {
      "path": "section/29A",
      "kind": "section",
      "number": "29A",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-29A",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/crossheading/correction-or-removal-of-material-on-the-register"
    },
    {
      "path": "section/30",
      "kind": "section",
      "number": "30",
      "heading": "Court order to rectify register",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-30",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/correction-or-removal-of-material-on-the-register"
    },
    {
      "path": "section/31",
      "kind": "section",
      "number": "31",
      "heading": "Court powers on ordering removal of material from the register",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-31",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/correction-or-removal-of-material-on-the-register"
    },
    {
      "path": "part/1/crossheading/false-statements",
      "kind": "crossheading",
      "number": null,
      "heading": "False statements",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/32",
      "kind": "section",
      "number": "32",
      "heading": "False statements: basic offence",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-32",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/false-statements"
    },
    {
      "path": "section/32A",
      "kind": "section",
      "number": "32A",
      "heading": "False statements: aggravated offence",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-32A",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/false-statements"
    },
    {
      "path": "part/1/crossheading/land-ownership-and-transactions",
      "kind": "crossheading",
      "number": null,
      "heading": "Land ownership and transactions",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/33",
      "kind": "section",
      "number": "33",
      "heading": "Land ownership and transactions",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-33",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/land-ownership-and-transactions"
    },
    {
      "path": "section/34",
      "kind": "section",
      "number": "34",
      "heading": "Power to require overseas entity to register if it owns certain land",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-34",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/land-ownership-and-transactions"
    },
    {
      "path": "part/1/crossheading/supplementary-provision-about-offences",
      "kind": "crossheading",
      "number": null,
      "heading": "Supplementary provision about offences",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/35",
      "kind": "section",
      "number": "35",
      "heading": "Liability of officers in default",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-35",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/supplementary-provision-about-offences"
    },
    {
      "path": "section/36",
      "kind": "section",
      "number": "36",
      "heading": "Meaning of “daily default fine”",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-36",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/supplementary-provision-about-offences"
    },
    {
      "path": "section/37",
      "kind": "section",
      "number": "37",
      "heading": "Consent required for prosecutions",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-37",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/supplementary-provision-about-offences"
    },
    {
      "path": "section/38",
      "kind": "section",
      "number": "38",
      "heading": "Further provision about proceedings",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-38",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/supplementary-provision-about-offences"
    },
    {
      "path": "part/1/crossheading/financial-penalties",
      "kind": "crossheading",
      "number": null,
      "heading": "Financial penalties",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/39",
      "kind": "section",
      "number": "39",
      "heading": "Financial penalties",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-39",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/financial-penalties"
    },
    {
      "path": "part/1/crossheading/sharing-of-information-by-hmrc",
      "kind": "crossheading",
      "number": null,
      "heading": "Sharing of information by HMRC",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/40",
      "kind": "section",
      "number": "40",
      "heading": "Sharing of information by HMRC",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-40",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/sharing-of-information-by-hmrc"
    },
    {
      "path": "part/1/crossheading/transitional-provision",
      "kind": "crossheading",
      "number": null,
      "heading": "Transitional provision",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/41",
      "kind": "section",
      "number": "41",
      "heading": "Applications in the transitional period: information about land transactions",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-41",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/transitional-provision"
    },
    {
      "path": "section/42",
      "kind": "section",
      "number": "42",
      "heading": "Requirement for certain unregistered overseas entities to provide information",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-42",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/transitional-provision"
    },
    {
      "path": "section/43",
      "kind": "section",
      "number": "43",
      "heading": "Section 42: supplementary",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-43",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/transitional-provision"
    },
    {
      "path": "section/43A",
      "kind": "section",
      "number": "43A",
      "heading": "Duty to deliver further information for transitional cases",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-43A",
      "extent": null,
      "status": null,
      "parent": "part/1/crossheading/transitional-provision"
    },
    {
      "path": "part/1/crossheading/interpretation",
      "kind": "crossheading",
      "number": null,
      "heading": "Interpretation",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/44",
      "kind": "section",
      "number": "44",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-44",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/crossheading/interpretation"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "Unexplained wealth orders",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "section/45",
      "kind": "section",
      "number": "45",
      "heading": "Imposition of unexplained wealth orders on officers etc of property holder: England and Wales and Northern Ireland",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-45",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "section/46",
      "kind": "section",
      "number": "46",
      "heading": "Imposition of unexplained wealth orders on officers etc of property holder: Scotland",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-46",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "section/47",
      "kind": "section",
      "number": "47",
      "heading": "Alternative test to the income requirement: England and Wales and Northern Ireland",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-47",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "section/48",
      "kind": "section",
      "number": "48",
      "heading": "Alternative test to the income requirement: Scotland",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-48",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "section/49",
      "kind": "section",
      "number": "49",
      "heading": "Power to extend period for which interim freezing order has effect: England and Wales and Northern Ireland",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-49",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "section/50",
      "kind": "section",
      "number": "50",
      "heading": "Power to extend period for which interim freezing order has effect: Scotland",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-50",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "section/51",
      "kind": "section",
      "number": "51",
      "heading": "Annual reports on use of unexplained wealth orders: England and Wales",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-51",
      "extent": "E+W",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "section/52",
      "kind": "section",
      "number": "52",
      "heading": "Limits on costs orders in relation to unexplained wealth orders: England and Wales and Northern Ireland",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-52",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "section/53",
      "kind": "section",
      "number": "53",
      "heading": "Limits on expenses orders in relation to unexplained wealth orders: Scotland",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-53",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "part/3",
      "kind": "part",
      "number": "3",
      "heading": "Sanctions",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/3/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "Monetary penalties",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "section/54",
      "kind": "section",
      "number": "54",
      "heading": "Imposition of monetary penalties",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-54",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "section/55",
      "kind": "section",
      "number": "55",
      "heading": "Procedural rights",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-55",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "section/56",
      "kind": "section",
      "number": "56",
      "heading": "Reporting on breach of financial sanctions",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-56",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "part/3/chapter/2",
      "kind": "chapter",
      "number": "2",
      "heading": "Imposition of sanctions etc",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "part/3/chapter/2/crossheading/sanctions-regulations",
      "kind": "crossheading",
      "number": null,
      "heading": "Sanctions regulations",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2"
    },
    {
      "path": "section/57",
      "kind": "section",
      "number": "57",
      "heading": "Streamlining process of making sanctions regulations",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-57",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2/crossheading/sanctions-regulations"
    },
    {
      "path": "part/3/chapter/2/crossheading/designation",
      "kind": "crossheading",
      "number": null,
      "heading": "Designation",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2"
    },
    {
      "path": "section/58",
      "kind": "section",
      "number": "58",
      "heading": "Urgent designation of persons by name",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-58",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2/crossheading/designation"
    },
    {
      "path": "section/59",
      "kind": "section",
      "number": "59",
      "heading": "Urgent designation of persons by description",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-59",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2/crossheading/designation"
    },
    {
      "path": "section/60",
      "kind": "section",
      "number": "60",
      "heading": "Specified ships",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-60",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2/crossheading/designation"
    },
    {
      "path": "section/61",
      "kind": "section",
      "number": "61",
      "heading": "Existing sanctions regulations",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-61",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2/crossheading/designation"
    },
    {
      "path": "part/3/chapter/2/crossheading/reviews-and-reports",
      "kind": "crossheading",
      "number": null,
      "heading": "Reviews and reports",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2"
    },
    {
      "path": "section/62",
      "kind": "section",
      "number": "62",
      "heading": "Removal of reviews",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-62",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2/crossheading/reviews-and-reports"
    },
    {
      "path": "section/63",
      "kind": "section",
      "number": "63",
      "heading": "Removal of reporting requirements",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-63",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2/crossheading/reviews-and-reports"
    },
    {
      "path": "section/64",
      "kind": "section",
      "number": "64",
      "heading": "Court reviews: restrictions regarding damages",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-64",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2/crossheading/reviews-and-reports"
    },
    {
      "path": "part/3/chapter/2/crossheading/miscellaneous",
      "kind": "crossheading",
      "number": null,
      "heading": "Miscellaneous",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2"
    },
    {
      "path": "section/65",
      "kind": "section",
      "number": "65",
      "heading": "Sharing of information",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-65",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2/crossheading/miscellaneous"
    },
    {
      "path": "section/66",
      "kind": "section",
      "number": "66",
      "heading": "Consequential provision",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-66",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2/crossheading/miscellaneous"
    },
    {
      "path": "part/4",
      "kind": "part",
      "number": "4",
      "heading": "General",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "section/67",
      "kind": "section",
      "number": "67",
      "heading": "Regulations",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-67",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "section/68",
      "kind": "section",
      "number": "68",
      "heading": "Extent",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-68",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "section/69",
      "kind": "section",
      "number": "69",
      "heading": "Commencement",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-69",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "section/70",
      "kind": "section",
      "number": "70",
      "heading": "Short title",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-70",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "schedule/1",
      "kind": "schedule",
      "number": "1",
      "heading": "Applications: required information",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/1/part/1",
      "kind": "part",
      "number": "1",
      "heading": "Introduction",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1/part/1"
    },
    {
      "path": "schedule/1/part/2",
      "kind": "part",
      "number": "2",
      "heading": "Overseas entities",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1/part/2"
    },
    {
      "path": "schedule/1/part/3",
      "kind": "part",
      "number": "3",
      "heading": "Registrable beneficial owners",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": "Individuals",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1/part/3"
    },
    {
      "path": "schedule/1/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": "Governments and public authorities",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1/part/3"
    },
    {
      "path": "schedule/1/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": "Other legal entities",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1/part/3"
    },
    {
      "path": "schedule/1/part/4",
      "kind": "part",
      "number": "4",
      "heading": "Managing officers",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": "Individuals",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1/part/4"
    },
    {
      "path": "schedule/1/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": "Persons other than individuals",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1/part/4"
    },
    {
      "path": "schedule/1/part/5",
      "kind": "part",
      "number": "5",
      "heading": "Trusts",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/8",
      "kind": "paragraph",
      "number": "8",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-8",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1/part/5"
    },
    {
      "path": "schedule/1/part/6",
      "kind": "part",
      "number": "6",
      "heading": "Powers to make further provision under this Schedule",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/9",
      "kind": "paragraph",
      "number": "9",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1/part/6"
    },
    {
      "path": "schedule/1/paragraph/10",
      "kind": "paragraph",
      "number": "10",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-10",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/1/part/6"
    },
    {
      "path": "schedule/2",
      "kind": "schedule",
      "number": "2",
      "heading": "Registrable beneficial owners",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/2/part/1",
      "kind": "part",
      "number": "1",
      "heading": "Meaning of “registrable beneficial owner”",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Introduction",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/1"
    },
    {
      "path": "schedule/2/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Registrable beneficial owners: individuals",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/1"
    },
    {
      "path": "schedule/2/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": "Registrable beneficial owners: legal entities",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/1"
    },
    {
      "path": "schedule/2/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": "Registrable beneficial owners: government or public authority",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/1"
    },
    {
      "path": "schedule/2/part/2",
      "kind": "part",
      "number": "2",
      "heading": "Meaning of “beneficial owner”",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": "Introduction",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/2"
    },
    {
      "path": "schedule/2/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": "Beneficial owners",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/2"
    },
    {
      "path": "schedule/2/paragraph/6A",
      "kind": "paragraph",
      "number": "6A",
      "heading": "Persons treated as beneficial owners where entity holds land as nominee",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-6A",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/2"
    },
    {
      "path": "schedule/2/part/3",
      "kind": "part",
      "number": "3",
      "heading": "Meaning of “subject to its own disclosure requirements”",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/3"
    },
    {
      "path": "schedule/2/part/4",
      "kind": "part",
      "number": "4",
      "heading": "Beneficial owners exempt from registration",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/8",
      "kind": "paragraph",
      "number": "8",
      "heading": "“Exempt from being registered”",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-8",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/4"
    },
    {
      "path": "schedule/2/paragraph/9",
      "kind": "paragraph",
      "number": "9",
      "heading": "Holding an interest in an overseas entity etc",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/4"
    },
    {
      "path": "schedule/2/part/5",
      "kind": "part",
      "number": "5",
      "heading": "Supplementary provision about interpretation of Schedule",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/10",
      "kind": "paragraph",
      "number": "10",
      "heading": "Introduction",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-10",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/5"
    },
    {
      "path": "schedule/2/paragraph/11",
      "kind": "paragraph",
      "number": "11",
      "heading": "Joint interests",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-11",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/5"
    },
    {
      "path": "schedule/2/paragraph/12",
      "kind": "paragraph",
      "number": "12",
      "heading": "Joint arrangements",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/5"
    },
    {
      "path": "schedule/2/paragraph/13",
      "kind": "paragraph",
      "number": "13",
      "heading": "Calculating shareholdings",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/5"
    },
    {
      "path": "schedule/2/paragraph/14",
      "kind": "paragraph",
      "number": "14",
      "heading": "Voting rights",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-14",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/5"
    },
    {
      "path": "schedule/2/paragraph/15",
      "kind": "paragraph",
      "number": "15",
      "heading": "Voting rights",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/5"
    },
    {
      "path": "schedule/2/paragraph/16",
      "kind": "paragraph",
      "number": "16",
      "heading": "Rights to appoint or remove members of the board",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-16",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/5"
    },
    {
      "path": "schedule/2/paragraph/17",
      "kind": "paragraph",
      "number": "17",
      "heading": "Rights to appoint or remove members of the board",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/5"
    },
    {
      "path": "schedule/2/paragraph/18",
      "kind": "paragraph",
      "number": "18",
      "heading": "Shares or rights held “indirectly”",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-18",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/5"
    },
    {
      "path": "schedule/2/paragraph/19",
      "kind": "paragraph",
      "number": "19",
      "heading": "Shares held by nominees",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-19",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/5"
    },
    {
      "path": "schedule/2/paragraph/20",
      "kind": "paragraph",
      "number": "20",
      "heading": "Rights treated as held by a person who controls their exercise",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/5"
    },
    {
      "path": "schedule/2/paragraph/21",
      "kind": "paragraph",
      "number": "21",
      "heading": "Rights exercisable only in certain circumstances etc",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-21",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/5"
    },
    {
      "path": "schedule/2/paragraph/22",
      "kind": "paragraph",
      "number": "22",
      "heading": "Rights attached to shares held by way of security",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-22",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/5"
    },
    {
      "path": "schedule/2/paragraph/23",
      "kind": "paragraph",
      "number": "23",
      "heading": "Limited partnerships",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-23",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/5"
    },
    {
      "path": "schedule/2/paragraph/24",
      "kind": "paragraph",
      "number": "24",
      "heading": "Meaning of “director”",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-24",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/5"
    },
    {
      "path": "schedule/2/part/6",
      "kind": "part",
      "number": "6",
      "heading": "Powers to amend this Schedule",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/24A",
      "kind": "paragraph",
      "number": "24A",
      "heading": "Expansion of meaning of “registrable beneficial owner” where trusts in view",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-24A",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/6"
    },
    {
      "path": "schedule/2/paragraph/25",
      "kind": "paragraph",
      "number": "25",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-2/paragraph-25",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule/2/part/6"
    },
    {
      "path": "schedule/3",
      "kind": "schedule",
      "number": "3",
      "heading": "Land ownership and transactions: England and Wales",
      "url": null,
      "extent": "E+W",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/3/part/1",
      "kind": "part",
      "number": "1",
      "heading": "Amendments to Land Registration Act 2002",
      "url": null,
      "extent": "E+W",
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-3/paragraph-1",
      "extent": "E+W",
      "status": null,
      "parent": "schedule/3/part/1"
    },
    {
      "path": "schedule/3/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-3/paragraph-2",
      "extent": "E+W",
      "status": null,
      "parent": "schedule/3/part/1"
    },
    {
      "path": "schedule/3/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-3/paragraph-3",
      "extent": "E+W",
      "status": null,
      "parent": "schedule/3/part/1"
    },
    {
      "path": "schedule/3/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-3/paragraph-4",
      "extent": "E+W",
      "status": null,
      "parent": "schedule/3/part/1"
    },
    {
      "path": "schedule/3/part/2",
      "kind": "part",
      "number": "2",
      "heading": "Transition: qualifying estates registered pre-commencement",
      "url": null,
      "extent": "E+W",
      "status": null,
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": "Duty of proprietor to register as an overseas entity within transitional period",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-3/paragraph-5",
      "extent": "E+W",
      "status": null,
      "parent": "schedule/3/part/2"
    },
    {
      "path": "schedule/3/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": "Registrar’s duty to enter restriction in relation to qualifying estate",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-3/paragraph-6",
      "extent": "E+W",
      "status": null,
      "parent": "schedule/3/part/2"
    },
    {
      "path": "schedule/3/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-3/paragraph-7",
      "extent": "E+W",
      "status": null,
      "parent": "schedule/3/part/2"
    },
    {
      "path": "schedule/4",
      "kind": "schedule",
      "number": "4",
      "heading": "Land ownership and transactions: Scotland",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/4/part/1",
      "kind": "part",
      "number": "1",
      "heading": "Amendments",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Conveyancing (Scotland) Act 1924",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-4/paragraph-1",
      "extent": "S",
      "status": null,
      "parent": "schedule/4/part/1"
    },
    {
      "path": "schedule/4/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Land Registration etc. (Scotland) Act 2012 (asp 5)",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-4/paragraph-2",
      "extent": "S",
      "status": null,
      "parent": "schedule/4/part/1"
    },
    {
      "path": "schedule/4/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": "Land Registration etc. (Scotland) Act 2012 (asp 5)",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-4/paragraph-3",
      "extent": "S",
      "status": null,
      "parent": "schedule/4/part/1"
    },
    {
      "path": "schedule/4/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": "Land Registration etc. (Scotland) Act 2012 (asp 5)",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-4/paragraph-4",
      "extent": "S",
      "status": null,
      "parent": "schedule/4/part/1"
    },
    {
      "path": "schedule/4/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": "Land Registration etc. (Scotland) Act 2012 (asp 5)",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-4/paragraph-5",
      "extent": "S",
      "status": null,
      "parent": "schedule/4/part/1"
    },
    {
      "path": "schedule/4/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": "Land Registration etc. (Scotland) Act 2012 (asp 5)",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-4/paragraph-6",
      "extent": "S",
      "status": null,
      "parent": "schedule/4/part/1"
    },
    {
      "path": "schedule/4/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": "Land Registration etc. (Scotland) Act 2012 (asp 5)",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-4/paragraph-7",
      "extent": "S",
      "status": null,
      "parent": "schedule/4/part/1"
    },
    {
      "path": "schedule/4/paragraph/8",
      "kind": "paragraph",
      "number": "8",
      "heading": "Land Registration etc. (Scotland) Act 2012 (asp 5)",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-4/paragraph-8",
      "extent": "S",
      "status": null,
      "parent": "schedule/4/part/1"
    },
    {
      "path": "schedule/4/paragraph/9",
      "kind": "paragraph",
      "number": "9",
      "heading": "Land Registration etc. (Scotland) Act 2012 (asp 5)",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-4/paragraph-9",
      "extent": "S",
      "status": null,
      "parent": "schedule/4/part/1"
    },
    {
      "path": "schedule/4/part/2",
      "kind": "part",
      "number": "2",
      "heading": "Transition: deeds registered pre-commencement",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/10",
      "kind": "paragraph",
      "number": "10",
      "heading": "Duty to register as an overseas entity within transitional period",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-4/paragraph-10",
      "extent": "S",
      "status": null,
      "parent": "schedule/4/part/2"
    },
    {
      "path": "schedule/4/paragraph/11",
      "kind": "paragraph",
      "number": "11",
      "heading": "Disapplication of certain provisions during transitional period",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-4/paragraph-11",
      "extent": "S",
      "status": null,
      "parent": "schedule/4/part/2"
    },
    {
      "path": "schedule/4/paragraph/12",
      "kind": "paragraph",
      "number": "12",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-4/paragraph-12",
      "extent": "S",
      "status": null,
      "parent": "schedule/4/part/2"
    },
    {
      "path": "schedule/4/paragraph/13",
      "kind": "paragraph",
      "number": "13",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-4/paragraph-13",
      "extent": "S",
      "status": null,
      "parent": "schedule/4/part/2"
    },
    {
      "path": "schedule/4/part/3",
      "kind": "part",
      "number": "3",
      "heading": "Power to make further provision",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": "schedule/4"
    },
    {
      "path": "schedule/4/paragraph/14",
      "kind": "paragraph",
      "number": "14",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-4/paragraph-14",
      "extent": "S",
      "status": null,
      "parent": "schedule/4/part/3"
    },
    {
      "path": "schedule/5",
      "kind": "schedule",
      "number": "5",
      "heading": "Land ownership and transactions: Northern Ireland",
      "url": null,
      "extent": "N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/5/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-5/paragraph-1",
      "extent": "N.I.",
      "status": null,
      "parent": "schedule/5"
    },
    {
      "path": "schedule/5/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-5/paragraph-2",
      "extent": "N.I.",
      "status": null,
      "parent": "schedule/5"
    },
    {
      "path": "schedule/5/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": null,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-5/paragraph-3",
      "extent": "N.I.",
      "status": null,
      "parent": "schedule/5"
    },
    {
      "path": "schedule/6",
      "kind": "schedule",
      "number": "6",
      "heading": "Duty to deliver further information for transitional cases",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/6/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Application of this Schedule",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-6/paragraph-1",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Duty to deliver statements and information",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-6/paragraph-2",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": "Information about changes in beneficial ownership",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-6/paragraph-3",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": "Information about trusts and changes in beneficiaries",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-6/paragraph-4",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": "Information about changes in trusts of which registrable beneficial owners trustees",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-6/paragraph-5",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": "Compliance by confirmation of information previously provided",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-6/paragraph-6",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/7",
      "kind": "paragraph",
      "number": "7",
      "heading": "Failure to comply with this Schedule",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-6/paragraph-7",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/8",
      "kind": "paragraph",
      "number": "8",
      "heading": "Obtaining information",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-6/paragraph-8",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    },
    {
      "path": "schedule/6/paragraph/9",
      "kind": "paragraph",
      "number": "9",
      "heading": "Power to exclude descriptions of registrable beneficial owner",
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-6/paragraph-9",
      "extent": null,
      "status": null,
      "parent": "schedule/6"
    }
  ],
  "has_text": true,
  "pdfs": [
    {
      "title": "Printed copy",
      "main": true,
      "language": null,
      "date": "2022-03-15",
      "size": 704512,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/pdf/ukpga_20220010_en.pdf",
      "source_url": "https://www.legislation.gov.uk/ukpga/2022/10/pdfs/ukpga_20220010_en.pdf"
    },
    {
      "title": "Explanatory Note",
      "main": false,
      "language": null,
      "date": "2022-08-10",
      "size": 2362462,
      "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/pdf/ukpgaen_20220010_en.pdf",
      "source_url": "https://www.legislation.gov.uk/ukpga/2022/10/pdfs/ukpgaen_20220010_en.pdf"
    }
  ],
  "outstanding_effects": [],
  "made_under": [],
  "changes_made_to": 405,
  "changes_made_to_url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/changes.json",
  "changes_made_by": 252,
  "changes_made_by_url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/changes/by-it.json",
  "instruments_made_under": 23,
  "instruments_made_under_url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2022/10",
    "retrieved_at": "2026-10-29T08:57:22.170731+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}