147 National security exemption from identity verification
Economic Crime and Corporate Transparency Act 2023 (2023 c 56) | Legislation

National security exemption from identity verification

147  National security exemption from identity verification

After section 35 of the Limited Partnerships Act 1907 (inserted by section 146 of this Act) insert—

“National security exemption from identity verification
36 National security exemption from identity verification

(1)     The Secretary of State may, by written notice given to a person, provide for one or more of the effects listed in subsection (2) to apply in relation to the person, if satisfied that to do so is necessary—

(a)     in the interests of national security, or

(b)     for the purposes of preventing or detecting serious

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