3 Commencement on 15th January 2024
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).