| Description | File includes correspondence (printed emails) regarding changes to the CICT Bye-Laws, queries regarding whether a charitable corporation established by Royal Charter have to register on the Central Register of Beneficial owners of Companies and Industrial and Provident Societies, where the organisation is registered under the Companies Act 2014 or the Industrial and Provident Act 1893-2014, the Central Register of Beneficial Ownership of Trusts, admission of members; and legal opinion sought by the CICT on the registration under The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021. |