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Economic Crime and Corporate Transparency Act 2023

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Changes over time for: Paragraph 15

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There are currently no known outstanding effects for the Economic Crime and Corporate Transparency Act 2023, Paragraph 15. Help about Changes to Legislation

Amendments to the Proceeds of Crime Act 2002U.K.

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15(1)Section 459 of the Proceeds of Crime Act 2002 (orders and regulations) is amended as follows.

(2)In subsection (4)(aza) (exceptions to negative procedure), for “or 303Z18(10)” substitute “, 303Z18(10), 303Z20(2), 303Z35(4), 303Z42(7), 303Z52(10) or 303Z64(10).

(3)In subsection (6ZB) (application of affirmative procedure), for “or 303Z18(10)” substitute “, 303Z18(10), 303Z20(2), 303Z35(4), 303Z42(7), 303Z52(10) or 303Z64(10).

(4)In subsection (6A) (hybrid instruments), for “or 303Z18(10)” substitute “, 303Z18(10), 303Z52(10) or 303Z64(10).

Commencement Information

I1Sch. 9 para. 15 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)

I2Sch. 9 para. 15 in force at 26.4.2024 For E.W.N.I. in so far as not already in force by S.I. 2024/269, reg. 4(b)(ii)

I3Sch. 9 para. 15 in force at 26.4.2024 for specified purposes for S. by S.I. 2024/269, reg. 4(b)(i)

I4Sch. 9 para. 15 in force at 7.11.2024 for S. in so far as not already in force by S.I. 2024/1108, reg. 2

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