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Economic Crime (Transparency and Enforcement) Act 2022

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This is the original version (as it was originally enacted).

2Definition of “overseas entity” etc

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(1)In this Part “overseas entity” means a legal entity that is governed by the law of a country or territory outside the United Kingdom.

(2)In this Part “legal entity” means a body corporate, partnership or other entity that (in each case) is a legal person under the law by which it is governed.

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