The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 2 and Transitional Provision) Regulations 2024
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Change 1
4 Provisions of the 2023 Act coming into force on 26th April 2024
The following provisions of the 2023 Act come into force on 26th April 2024— (a) Part 1 of Schedule 8 (cryptoassets: confiscation orders) (and section 179 so far as it relates to Part 1 of Schedule 8) so far as not already in force; (b) section 180 and Schedule 9 (cryptoassets: civil recovery)— (i) in relation to Scotland, so far as they relate to the exercise of powers in Chapters 3C to 3F of Part 5 of the Proceeds of Crime Act 2002 by officers of Revenue and Customs and immigration officers; (ii) in relation to England and Wales and Northern Ireland, so far as not already in force; (c) section 181 and Schedule 10 (cryptoassets: terrorism) so far as not already in force; (d) section 185 (money laundering: information orders) so far as not already in force, and (e) section 186 (terrorism financing: information orders) so far as not already in force.
4 Provisions of the 2023 Act coming into force on 26th April 2024
The following provisions of the 2023 Act come into force on 26th April 2024— (a) Part 1 of Schedule 8 (cryptoassets: confiscation orders) (and section 179 so far as it relates to Part 1 of Schedule 8) so far as not already in force; (b) section 180 and Schedule 9 (cryptoassets: civil recovery)— (i) in relation to Scotland, so far as they relate to the exercise of powers in Chapters 3C to 3F of Part 5 of the Proceeds of Crime Act 2002 by officers of Revenue and Customs and immigration officers; (ii) in relation to England and Wales and Northern Ireland, so far as not already in force; (c) section 181 and Schedule 10 (cryptoassets: terrorism) so far as not already in force; (d) section 185 (money laundering: information orders) so far as not already in force, and (e) section 186 (terrorism financing: information orders) so far as not already in force.
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