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Changes to legislation: Law of Property Act 1925, Section 196 is up to date with all changes known to be in
force on or before 17 July 2017. There are changes that may be brought into force at a future
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What is section 196 law of?
Section 196 law pertains to the reporting requirements related to financial transactions.
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Entities or individuals engaged in financial transactions are required to file section 196 law.
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Section 196 law must be filled out with details of all financial transactions carried out by the entity or individual.
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The purpose of section 196 law is to prevent money laundering and terrorist financing.
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Section 196 law requires reporting of all financial transactions, including details of the parties involved and the nature of the transaction.
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