The Criminal Finances Act 2017 and Economic Crime and Corporate Transparency Act 2023 (Consequential Amendments) Regulations 2024
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Title and introductory text
2024 No. 1240 PROCEEDS OF CRIME The Criminal Finances Act 2017 and Economic Crime and Corporate Transparency Act 2023 (Consequential Amendments) Regulations 2024 Made 27th November 2024 Coming into force 29th November 2024 The Secretary of State makes these Regulations in exercise of the powers conferred by section 54(1) and (5) of the Criminal Finances Act 2017 (“the 2017 Act”) and section 216(1) and (2) of the Economic Crime and Corporate Transparency Act 2023 (“the 2023 Act”). The Secretary of State has consulted the Department of Justice in Northern Ireland in accordance with section 55(1) of the 2017 Act. In accordance with section 55(4) of the 2017 Act and section 217(5)(i) of the 2023 Act, a draft of these Regulations has been laid before Parliament and approved by resolution of each House of Parliament.
Title and introductory text
2024 No. 1240 PROCEEDS OF CRIME The Criminal Finances Act 2017 and Economic Crime and Corporate Transparency Act 2023 (Consequential Amendments) Regulations 2024 Made 27th November 2024 Coming into force 29th November 2024 The Secretary of State makes these Regulations in exercise of the powers conferred by section 54(1) and (5) of the Criminal Finances Act 2017 (“the 2017 Act”) and section 216(1) and (2) of the Economic Crime and Corporate Transparency Act 2023 (“the 2023 Act”). The Secretary of State has consulted the Department of Justice in Northern Ireland in accordance with section 55(1) of the 2017 Act. In accordance with section 55(4) of the 2017 Act and section 217(5)(i) of the 2023 Act, a draft of these Regulations has been laid before Parliament and approved by resolution of each House of Parliament.
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