Economic Crime and Corporate Transparency Act 2023

Amendments to the Proceeds of Crime Act 2002

This section has no associated Explanatory Notes

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).