The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 1) Regulations 2023
2023 No. 1206 (C. 82)
COMPANIES
PROCEEDS OF CRIME
CRIMINAL LAW
SANCTIONS
The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 1) Regulations 2023
Made
The Secretary of State makes these Regulations in exercise of the powers conferred by section 219(1) and (9)(a) of the Economic Crime and Corporate Transparency Act 20231.