The Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 1) Regulations 2022
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King's Printer of Acts of Parliament
2022-05-09
PROCEEDS OF CRIME
These Regulations bring into force on 15th May 2022 amendments to the Proceeds of Crime Act 2002 (c. 29) made by Part 2 of the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10) in relation to unexplained wealth orders. There is a saving provision in regulation 3.
Provisions coming into force on 15th May 20222
Part 2 of the Act (unexplained wealth orders) comes into force on 15th May 2022.