There are currently no known outstanding effects for the Economic Crime and Corporate Transparency Act 2023, Paragraph 20.
20An offence under regulations made under section 49 of the Sanctions and Anti-Money Laundering Act 2018 (money laundering and terrorist financing etc).
Commencement Information
I1Sch. 11 para. 20 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)
I2Sch. 11 para. 20 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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