The Criminal Finances Act 2017 and Economic Crime and Corporate Transparency Act 2023 (Consequential Amendments) Regulations 2024
These Regulations make amendments to the Proceeds of Crime Act 2002 (c. 29) (“the 2002 Act”) consequential on the Criminal Finances Act 2017 (c. 22) (“the 2017 Act”) and the Economic Crime and Corporate Transparency Act 2023 (c. 56) (“the 2023 Act”).
Lifecycle
Department
Made
27 Nov 2024
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In force
29 Nov 2024
Enabling power
the 2017 Act the 2023 Act The Secretary of State makes these Regulations in exercise of the powers conferred by section 54(1) and (5) of the Criminal Finances Act 2017 (“”)and section 216(1) and (2) of the Economic Crime and Corporate Transparency Act 2023 (“”). The Secretary of State has consulted the Department of Justice in Northern Ireland in accordance with section 55(1) of the 2017 Act. In accordance with section 55(4) of the 2017 Act and section 217(5)(i) of the 2023 Act, a draft of these Regulations has been laid before Parliament and approved by resolution of each House of Parliament.
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