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Economic Crime and Corporate Transparency Act 2023
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- UK Public General Acts
- 2023 c. 56
- SCHEDULE 11
- Paragraph 14
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Statutory offencesU.K.
This section has no associated Explanatory Notes
14An offence under any of the following sections of the Fraud Act 2006—
(a)section 1 (fraud);
(b)section 6 (possession etc of articles for use in frauds);
(c)section 7 (making or supplying articles for use in frauds);
(d)section 9 (participating in fraudulent business carried on by sole trader);
(e)section 11 (obtaining services dishonestly).
Commencement Information
I1Sch. 11 para. 14 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)
I2Sch. 11 para. 14 in force at 15.1.2024 in so far as not already in force by S.I. 2023/1206, reg. 3(j)
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