---
title: "The Finance Act 2009, Sections 101 and 102 (Economic Crime (Anti-Money Laundering) Levy) (Appointed Day) Order 2023"
id: ae1f1344-f98b-4a8a-8f9c-7e25b894892e
authority: uk
place: "United Kingdom"
applies_also_from: []
kind: regulation
in_force: true
publisher_url: https://www.legislation.gov.uk/uksi/2023/997
attribution: "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
solon_url: https://solon.orangecat.ch/law/ae1f1344-f98b-4a8a-8f9c-7e25b894892e
language: en
in_force_from: 2023-09-13
date_basis: publisher
status: consolidated
source_url: https://www.legislation.gov.uk/uksi/2023/997/data.xml
read_on: 2026-11-10
sha256: 9c33a5f3d4dc00600f82e8faf27a0c79a44c856bb72183d99fd4c765580399ea
provisions: 3
---

# The Finance Act 2009, Sections 101 and 102 (Economic Crime (Anti-Money Laundering) Levy) (Appointed Day) Order 2023

## Title and introductory text {#prelims}

2023 No. 997 (C. 60)
Economic Crime (anti-money Laundering) Levy
The Finance Act 2009, Sections 101 and 102 (Economic Crime (Anti-Money Laundering) Levy) (Appointed Day) Order 2023
Made
13th September 2023
The Treasury, in exercise of the powers conferred by section 104(3) and (4) of the Finance Act 2009, make the following Order:

## 1 Citation {#article-1}

This Order may be cited as the Finance Act 2009, Sections 101 and 102 (Economic Crime (Anti-Money Laundering) Levy) (Appointed Day) Order 2023.

## 2 Appointed Day {#article-2}

30th September 2023 is appointed as the day on which sections 101 and 102 of the Finance Act 2009 come into force for the purposes of the economic crime (anti-money laundering) levy and penalties assessed in relation to that levy.