Economic Crime and Corporate Transparency Act 2023 (c. 56)

SCHEDULES

SCHEDULE 12 U.K. Criminal liability of bodies: economic crimes

Statutory offences U.K.

12 An offence under any of the following sections of the Proceeds of Crime Act 2002—

(a) section 327 (concealing etc criminal property);

(b) section 328 (arrangements facilitating acquisition etc of criminal property);

(c) section 329 (acquisition, use and possession of criminal property);

(d) section 330 (failing to disclose knowledge or suspicion of money laundering);

(e) section 333A (tipping off: regulated sector).

Commencement Information

I1 Sch. 12 para. 12 in force at 26.12.2023, see s. 219(3)(a)