Part XIV - AMENDMENTS TO CERTAIN ACTS TO PROVIDE FOR MERGER OF TRIBUNALS AND OTHER AUTHORITIES AND CONDITIONS OF SERVICE OF CHAIRPERSONS, MEMBERS, ETC. (From Section 156 to Section 189)
Beneficial owner definition expands customs scope, adding courier and foreign post office definitions and passenger name record data. Amendments to section 2 add a definition of beneficial owner as the person on whose behalf goods are imported or exported or who exercises effective control, incorporate that term into owner related provisions, remove a postal entry cross reference in one clause, and insert definitions for international courier terminal, foreign post office, and passenger name record information to broaden facility and data recording coverage under the Act.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Beneficial owner definition expands customs scope, adding courier and foreign post office definitions and passenger name record data.
Amendments to section 2 add a definition of beneficial owner as the person on whose behalf goods are imported or exported or who exercises effective control, incorporate that term into owner related provisions, remove a postal entry cross reference in one clause, and insert definitions for international courier terminal, foreign post office, and passenger name record information to broaden facility and data recording coverage under the Act.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.