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    The Proceeds of Crime Act 2002 and Terrorism Act 2000 (Certain Information Orders: Code of Practice) Regulations 20242024 No. 552Offerynnau Statudol y Deyrnas Unedig
    The Proceeds of Crime Act 2002 (Search, Recovery of Cryptoassets and Investigations: Codes of Practice) Regulations 20242024 No. 551Offerynnau Statudol y Deyrnas Unedig
    The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 2 and Transitional Provision) Regulations 20242024 No. 269 (C. 13)Offerynnau Statudol y Deyrnas Unedig
    The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 1) Regulations 20232023 No. 1206 (C. 82)Offerynnau Statudol y Deyrnas Unedig
    The Proceeds of Crime (Money Laundering) (Threshold Amount) Order 20222022 No. 1355Offerynnau Statudol y Deyrnas Unedig
    The Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 1) Regulations 20222022 No. 519 (C. 22)Offerynnau Statudol y Deyrnas Unedig
    The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 20212021 No. 728Offerynnau Statudol y Deyrnas Unedig
    The Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) Regulations 20212021 No. 727Offerynnau Statudol y Deyrnas Unedig
    The Criminal Finances Act 2017 (Commencement No. 5) Regulations 20212021 No. 724 (C. 33)Offerynnau Statudol y Deyrnas Unedig
    The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 20212021 No. 638Offerynnau Statudol y Deyrnas Unedig
    The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) (Amendment) Order 20212021 No. 637Offerynnau Statudol y Deyrnas Unedig
    The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 20202020 No. 1408Offerynnau Statudol y Deyrnas Unedig
    The Law Enforcement and Security (Amendment) (EU Exit) Regulations 20192019 No. 742Offerynnau Statudol y Deyrnas Unedig
    The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 20182018 No. 1078Offerynnau Statudol y Deyrnas Unedig
    The Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) (England and Wales and Scotland) Regulations 2018 (revoked)2018 No. 85Offerynnau Statudol y Deyrnas Unedig
    The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2018 (revoked)2018 No. 83Offerynnau Statudol y Deyrnas Unedig
    The Criminal Finances Act 2017 (Consequential Amendment) Regulations 20182018 No. 80Offerynnau Statudol y Deyrnas Unedig
    The Criminal Finances Act 2017 (Commencement No. 4) Regulations 20182018 No. 78 (C. 11)Offerynnau Statudol y Deyrnas Unedig
    The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) (Amendment) Order 20172017 No. 1280Offerynnau Statudol y Deyrnas Unedig
    The Criminal Finances Act 2017 (Commencement No. 3) Regulations 20172017 No. 1028 (C. 94)Offerynnau Statudol y Deyrnas Unedig

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