Commencement on 15th January 20243
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).