The Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 2 and Saving Provision) Regulations 2022 No. 638 (C. 34)

Provisions coming into force on 15th June 2022

2.  Chapter 1 (monetary penalties) of Part 3 (sanctions) of the Economic Crime (Transparency and Enforcement) Act 2022 comes into force on 15th June 2022.