There are currently no known outstanding effects for the Economic Crime and Corporate Transparency Act 2023, Paragraph 19.
19An 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. 12 para. 19 in force at 26.12.2023, see s. 219(3)(a)
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