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Economic Crime and Corporate Transparency Act 2023
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- UK Public General Acts
- 2023 c. 56
- SCHEDULE 12
- Paragraph 20
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There are currently no known outstanding effects for the Economic Crime and Corporate Transparency Act 2023, Paragraph 20.
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Statutory offencesU.K.
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20(1)An offence under an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.
(2)An offence under an Act or under subordinate legislation where the offence was created for the purpose of implementing a UN financial sanctions Resolution.
(3)An offence under paragraph 7 of Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders).
(4)An offence under paragraph 30 or 30A of Schedule 7 to the Counter-Terrorism Act 2008 where the offence relates to a requirement of the kind mentioned in paragraph 13 of that Schedule.
(5)An offence under paragraph 31 of Schedule 7 to the Counter-Terrorism Act 2008.
(6)An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018 (sanctions regulations).
(7)In this paragraph—
“EU financial sanctions Regulation” and “UN financial sanctions Resolution” have the same meanings as in Part 8 of the Policing and Crime Act 2017 (see section 143 of that Act);
“subordinate legislation” has the same meaning as in the Interpretation Act 1978.
Commencement Information
I1Sch. 12 para. 20 in force at 26.12.2023, see s. 219(3)(a)
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