Part 4 Transparency register

Section 18 GwG – Establishment of the transparency register and the registrar entity
Section 19 GwG – Information on the beneficial owner
Section 20 GwG – Transparency obligations regarding certain associations
Section 21 GwG – Transparency obligations regarding certain legal arrangements
Section 22 GwG – Accessible documents and transmission of data to the transparency register, power to issue statutory instruments
Section 23 GwG – Inspection of the transparency register, power to issue statutory instruments
Section 23a GwG – Reporting discrepancies to the registrar entity
Section 24 GwG – Fees and charges, power to issue statutory instruments
Section 25 GwG – Transfer of the administration of the transparency register, power to issue statutory instruments
Section 26 GwG – European system for the interconnection of registers, power to issue statutory instruments
Section 26a GwG – Retrieval by the Financial Intelligence Unit and law enforcement agencies