Section 192
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
In sections 188 to 191, “business relationship” means a business, professional or commercial relationship between a person carrying on relevant business and a customer or client which— arises out of the business of the person, and has, or is expected by the person (at the time when contact is established) to have, an element of duration. In subsection (1) “relevant business” means— in the case of section 188 (and section 191 as it applies for the purposes of that section), business within section 188(3); in the case of section 189 (and section 191 as it applies for the purposes of that section), business within section 189(3).
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Source: legislation.gov.uk · retrieved 2026-09-04