Law

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

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In force since 2023-09-13, as the publisher states.

Copy read on 2026-11-10. The page it was read from

Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

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Contents: 3 provisions
  1. Title and introductory text
  2. 1 Citation
  3. 2 Appointed Day

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3 provisions

Title and introductory text

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:

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1 Citation

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

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2 Appointed Day

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.

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