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The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 1) Regulations 2023

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Commencement on 15th January 2024

3.  The following provisions of the Act come into force on 15th January 2024—

(a)section 22 (company names: exceptions based on national security etc);

(b)section 27 (use of names: exceptions based on national security etc);

(c)section 67 (exemption from identity verification: national security grounds);

(d)section 103 (false statement offences: national security etc defence);

(e)section 147 (national security exemption from identity verification);

(f)section 183 (money laundering: exemptions for mixed-property transactions);

(g)section 187 (enhanced due diligence: designation of high-risk countries);

(h)sections 188 to 193 (disclosures to prevent, detect or investigate economic crime etc);

(i)section 211 (Serious Fraud Office: pre-investigation powers);

(j)Schedule 11 (economic crime offences).

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