# Economic Crime (Transparency and Enforcement) Act 2022, Paragraph 4: Governments and public authorities

Extent: E+W+S+N.I.

Where a registrable beneficial owner is a government or public authority, the required information about the owner is—
(a) name;
(b) principal office;
(c) a service address;
(d) its legal form and the law by which it is governed;
(e) the date on which the entity became a registrable beneficial owner in relation to the overseas entity;
(f) whether the government or public authority is a registrable beneficial owner by virtue of paragraph 4(1) of Schedule 2 or paragraph 4(2) of that Schedule;
(fa) if the government or public authority is a registrable beneficial owner by virtue of paragraph 4(1) of Schedule 2, a statement as to which of the conditions in paragraph 6 of that Schedule is met and why;
(fb) if the government or public authority is a registrable beneficial owner by virtue of paragraph 4(2) of Schedule 2, a statement as to which of the conditions in paragraph 6A of that Schedule is met and why;
(g) whether the entity is a designated person (within the meaning of section 9(2) of the Sanctions and Anti-Money Laundering Act 2018), where that information is publicly available.

---
Source: https://www.legislation.gov.uk/ukpga/2022/10/schedule/1/paragraph/4 (the official version)
Page: https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/schedule-1/paragraph-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.