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SIpendingSI 2022/638 · regulation

The Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 2 and Saving Provision) Regulations 2022

These Regulations, in regulation 2, bring into force three provisions in Chapter 1 of Part 3 of the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10) (“the Act”), which relate to financial sanctions.

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Lifecycle
Department
Made
09 Jun 2022
Comes into force
TBC