Proceeds of Crime Act 2002

[^key-8b9b7884aac665051edc3d23700aa060]: S. 303Z17A inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 6(5); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-d0095ee65bfae7caf09762fbbb5e9bb0]: Words in s. 2C(3A) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 2; S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-9dc22670ee851cc988760533ace00f88]: Words in s. 316(1) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 7(a); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-b8bd1dd025d7d8c3b5e80102a018cf6b]: Words in s. 316(1) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 7(b); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-29ccb850a4148dc941ad9d1259fedd07]: Words in s. 342(1) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(3); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-22974f98716e4561367df4c758576272]: Words in s. 345(2)(b) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(6); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-2f253b07b05ae8bfd037a9047067b571]: S. 346(2)(bg)(bh) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(7); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-9349dfaf5ca8c852f044108d724cb59f]: Words in s. 352(2)(b) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(9); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-09c05763e5b99533b5c1b728d03a2862]: S. 353(2)(bg)(bh) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(10); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-8ba036e7f41c31e15d9e11c8e2901462]: Words in s. 357(2) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(12); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-1d14a9fc9b661d0b4aaf09576bfaadd4]: Words in s. 363(1A) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(13); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-9f2a34ed0d2bcfec8978ea84c1730b40]: Words in s. 370(1A) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(14); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-076adb0dea24a40e6553fb5d94574142]: Words in s. 380(2) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(18)(a); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-9030eb285f4c85cef2a2550f8c515d82]: Words in s. 380(3)(b) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(18)(b); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-b868be7fd4753ae0cb59abd86c8cfd37]: S. 381(2)(bg)(bh) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(19); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-a0eb425e4898975eca7abb9a7c62c49e]: Words in s. 385(4)(b) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(20); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-b1f506196300c6e702922b8a6646f0ab]: Words in s. 386(3)(b) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(21); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-9858cd7bc5f7c62e2768fc443adec90a]: Words in s. 387(3)(b) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(22); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-498f2f60f7589d0787f2ca71a7c1e91b]: S. 388(2)(bg)(bh) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(23); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-0d82cd08dd67c1a627bad65366950e9a]: Words in s. 390(1) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(24)(b); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-7e7f237bc5aeede0aefb54a6bb4d6182]: Words in s. 390(5) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(24)(c); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-89aedec1359ee2bfece2dfab6bf01769]: Words in s. 390(6) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(24)(c); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-56e25c937596bbe4dfd359159116aa1a]: Words in s. 390(7) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(24)(c); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-52db3f6fc53670c5834ab92bb40081c3]: Words in s. 391(2) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(25); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-df9224d9bafbd37a65773ef02fea97a0]: Words in s. 397(1A) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(26); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-d56ef25546b83c1dd428b7c2b38ea176]: Words in s. 404(1A) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(27); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-0a337fde75625b59120c15a69b6e74fc]: Words in s. 416(1) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(31); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-b70ad981bae640f58feae3afb16f12ab]: Words in s. 438(1)(f) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 9; S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-7d1dc5bcb06a53ba9408735f1c9a0174]: Words in s. 450(1)(a) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 11; S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-18ea7c8c42bc006e8a80a1adcb833ee1]: Words in s. 459(6A) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 15(4); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-6b87f21a7c955daaf487b7eb78907bd6]: S. 82(3)(ba)(bb) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 3(3)(b)(i); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-7477fb46cec2582b0bc45bb8f11b9628]: S. 82(3)(ea)(eb) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 or E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 3(3)(b)(iii); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-1c87018c6bb7177d207c1e51b2b9330f]: S. 148(3)(ba)(bb) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 4(3)(b)(i); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-d8967be661408369354ea3b5affd3b98]: S. 148(3)(ea)(eb) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 4(3)(b)(iii); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-be586ebb1891f6f502b745693b5c7a38]: S. 230(3)(ba)(bb) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 5(3)(b)(i); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-d31735cb86354bbb8b8a901988f9a0f8]: S. 230(3)(ea)(eb) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 5(3)(b)(iii); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-daffb73103c47213e4364f8abad0b146]: Words in s. 343(2) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(4); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-9144208631c4a0c8d1ad26ea38f3a6db]: Words in s. 344(a) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(5); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-67ba9c67ba18f0c9d46b34efda3166a4]: Words in s. 350(5)(a) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 For E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(8); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-ecfb5c8634921dd53f84e51c6084e9eb]: Words in s. 355(1)(a) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(11)(b); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-c2d77cfec897cffcc452656567a05fc7]: S. 378(3G)(3H) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(17); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-965ffceefc8ee8c340d341244bde6b63]: S. 341(3D) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(2); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-466d3457f69cfcd9e64656391ce310f4]: Words in s. 412 substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(30)(a); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-07b543891d3852ebe07a8532e3643ee8]: Words in s. 412 substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(30)(b); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-b51ca40c664c19f99fe85e8357c857c5]: S. 278(7B) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 6(2)(b); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-92e9b5a24eaadcf8c4a20abb8fe0819a]: Words in s. 278(7)(a) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 6(2)(a); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-8857cb6a5e9a4a8ed35a2ecc5578b027]: Words in s. 441(1) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 10(a); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-06c4798755c2adcf6dd3c88c88b57510]: Words in s. 441(2)(g) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 10(b); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-7ae98271d6bdc29eabbec0cfb2b7c95e]: Words in s. 82(2)(ea) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 3(3)(a)(i); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-10cf4cfa856e280a9ea6ad319eb25021]: Words in s. 82(3)(f) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 3(3)(b)(iv); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-cb1aa9fc74ef37cdb230b08fdbf8ecce]: Words in s. 148(2)(ea) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 4(3)(a)(i); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-d10e6506b7a31bc613a19b8dfd385735]: Words in s. 148(3)(f) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 4(3)(b)(iv); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-e435aa87d1e1e9b6c5d5a1fc645f74a4]: Words in s. 230(2)(ea) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 5(3)(a)(i); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-142ee7823c19e98db07677ae203bd23d]: Words in s. 230(3)(f) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 5(3)(b)(iv); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-6b721608fd0286a49d362e8e29c98896]: Words in s. 7(4)(c) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 3(2)(a); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-0541c86bd3ee1aa514f40d2b13aa6da9]: Words in s. 7(4)(d) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 3(2)(b); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-24e69a727158bdb85858b5eccff19daa]: Words in s. 82(2)(f) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 3(3)(a)(ii); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-8838a03548088cef163031b9019ad972]: Words in s. 82(3)(c) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 3(3)(b)(ii); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-8342257e144a28808f1b91aa617ae422]: Words in s. 93(4)(c) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 4(2)(a); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-eab6fa2c6e97b99402a2d1f9ce515352]: Words in s. 93(4)(d) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 4(2)(b); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-c55ec507811b32f18fafb239cc6c0e86]: Words in s. 148(2)(f) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 4(3)(a)(ii); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-7f254460406ffbdfa4c691b00827e1a8]: Words in s. 148(3)(c) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 4(3)(b)(ii); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-fe7d8b5deaa9272e071a3c72e732c573]: Words in s. 157(4)(c) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 5(2)(a); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-16c2ef89bc1c51ce5855bb31141738fa]: Words in s. 157(4)(d) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 5(2)(b); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-4e15be27605db51ef0720226d8b64dbb]: Words in s. 230(2)(f) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 5(3)(a)(ii); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-ff0315b18f23a0f4df818525d7f0ce27]: Words in s. 230(3)(c) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 5(3)(b)(ii); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-0067d0258c1df99cf73d101455519b75]: Words in s. 290(6A) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 6(3)(a); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-9862b8ac27cabef0f497b7484eb651fe]: Words in s. 290(6A) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 6(3)(b); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-dce02eb84dec708628560fcd2bfb5e49]: Words in s. 375A(1) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(15)(a); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-378436b28968a69337a8492cb18dc4ea]: S. 375A(5)(bc) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(15)(b); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-08160caa99bcb06408b5b09acdb10e62]: S. 375B(3)(bc) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(16); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-21ecfa664d295ea349de29c112c9426e]: Words in s. 408A(1) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(28)(a); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-e61c7e12a9e9c63627876f0e6534b56c]: S. 408A(5)(e) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(28)(b); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-94bcfaa560481eaf4cbae0d8ca694eea]: S. 408B(3)(e) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(29); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-780610cb9f6007cc073ae2126b205f43]: Words in s. 459(4)(aza) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 15(2); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-9af88f94bd679768c1f24e0ecf9b942f]: Words in s. 459(6ZB) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 15(3); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-77bc12589b6a3a3b3e6444fc2a79e395]: Words in s. 355 heading substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 For E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(11)(a); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-9ad325dd4faec835af3c18563afcd8f2]: Words in s. 390 heading substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 8(24)(a); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-33d8927c9d5392762c8474af26bc6b7d]: Word in s. 312(2)(c) substituted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 6(7)(a); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-528b31fed638086d4ce98389a9ef255f]: Words in s. 303E(7) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 6(4)(a); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2