Schedule 2, Part 3, Chapter 2A, paragraph 790LH(2)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
A notice under subsection (1) must — state that the company has that knowledge or cause to believe, and specify the date on which the company first had that knowledge or cause to believe.
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Source: legislation.gov.uk · retrieved 2026-09-04