Commencement on 15th January 2024
3. The following provisions of the Act come into force on 15th January 2024—
(a)section 22 (company names: exceptions based on national security etc);
(b)section 27 (use of names: exceptions based on national security etc);
(c)section 67 (exemption from identity verification: national security grounds);
(d)section 103 (false statement offences: national security etc defence);
(e)section 147 (national security exemption from identity verification);
(f)section 183 (money laundering: exemptions for mixed-property transactions);
(g)section 187 (enhanced due diligence: designation of high-risk countries);
(h)sections 188 to 193 (disclosures to prevent, detect or investigate economic crime etc);
(i)section 211 (Serious Fraud Office: pre-investigation powers);
(j)Schedule 11 (economic crime offences).