Proceeds of Crime Act 2002

[^M_F_7500a0bc-784d-413c-b464-21880c40192f]: Words in s. 364(1) inserted (N.I.) (20.8.2005) by The Criminal Justice (Northern Ireland) Order 2005 (S.I. 2005/1965), arts. 1(4), 14(2)

[^M_F_752e3fb5-e526-4766-f1e1-ff358ae81a6f]: Word in s. 47A(1)(b) omitted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 1 para. 3(a); S.I. 2018/78, reg. 3(aa)

[^M_F_775fb722-2cf3-4070-a756-a3068b067bdb]: S. 294(2A) omitted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), ss. 18(4)(b), 58(4)(6)

[^M_F_7ed2ed4a-759d-40d5-f6b0-ffb2de71d2bf]: Words in Sch. 9 para. 3(1) inserted (1.1.2016) by The Solvency 2 Regulations 2015 (S.I. 2015/575), reg. 1(2), Sch. 1 para. 23(3)(b)

[^M_F_9029a500-df8b-48c8-c4d0-124f96a379ce]: Word in s. 7(4)(b) omitted (27.4.2017 for specified purposes, 16.4.2018 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 20(b); S.I. 2018/78, reg. 5(3)(c)

[^M_F_90321132-75c9-4a28-9bd6-3ae1933d7308]: S. 459(4A) inserted (25.1.2018) by Tax Collection and Management (Wales) Act 2016 (anaw 6), ss. 186(5)(b), 194(2); S.I. 2018/33, art. 2(j)

[^M_F_92afb8ff-edcd-4ec8-ecb9-26412d376e9f]: Words in s. 391(2) omitted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), ss. 8(2)(b), 58(1)(6); S.I. 2018/78, reg. 3(b)

[^M_F_94b94697-738b-4c5d-939b-a06df6d96df2]: Words in s. 303Z1(6) inserted (retrospectively) by Financial Services Act 2021 (c. 22), s. 33(2)(3), Sch. 12 para. 14(5) (with s. 33(4))

[^M_F_9742b584-eda7-4ed9-edce-5a18c6cc4842]: S. 67(3) omitted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), ss. 26(4), 58(1)(6); S.I. 2018/78, reg. 3(k)

[^M_F_a4f214f4-5366-496e-9473-cf2da1a19b65]: S. 408C omitted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), ss. 18(4)(d), 58(4)(6)

[^M_F_bd819da4-89b8-4c29-e30b-67497b02907b]: S. 459(4)(aa) inserted (25.1.2018) by Tax Collection and Management (Wales) Act 2016 (anaw 6), ss. 186(5)(a), 194(2); S.I. 2018/33, art. 2(j)

[^M_F_c8178753-6228-4736-bf51-ab3d7aafda0c]: S. 302(7A)(da) inserted (25.1.2018) by Tax Collection and Management (Wales) Act 2016 (anaw 6), ss. 186(1)(3), 194(2): S.I. 2018/33, art. 2(j)

[^M_F_ceaf3301-7343-44cf-8ad8-14c71a7c9294]: S. 47A(1)(ba) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(1)(6), Sch. 1 para. 3(b); S.I. 2018/78, reg. 3(aa)

[^M_F_cf2ef94b-7596-4a6f-9b3e-3ff170633511]: Word in s. 93(4)(b) omitted (27.4.2017 for specified purposes, 16.4.2018 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 23(b); S.I. 2018/78, reg. 5(3)(c)

[^M_F_d0486d04-a086-45f6-8b21-c4d34a7c6ab7]: S. 289(5)(ba) omitted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), ss. 18(4)(a), 58(4)(6)

[^M_F_d09c66bd-9b14-4612-a6f0-cf1a966350db]: Words in s. 353(10)(b) substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 106; S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)

[^M_F_dabd2658-5576-4af5-d75e-10a19c938ed2]: S. 289(5A) omitted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), ss. 18(4)(a), 58(4)(6)

[^M_F_ddf64ba8-4a3e-442d-ac6f-2843f4083701]: S. 294(2B) omitted (27.4.2017 for specified purposes, 27.6.2017 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), ss. 18(4)(b), 58(4)(6)

[^M_F_f82a8e4e-2986-4805-9a30-8c8bb621b88a]: S. 116A inserted (temp.) (27.5.2020) by virtue of Coronavirus (Scotland) (No.2) Act 2020 (asp 10), s. 16(1), sch. 2 para. 9(3) (with s. 9) (which affecting provision expires (1.10.2022) by virtue of Coronavirus (Scotland) (No.2) Act 2020 (asp 10), s. 9(1))

[^key-9b7674dba0950b0bf9a921d037ff18c3]: S. 327(2F)(2G) inserted (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 183(2), 219(1)(2)(b); S.I. 2023/1206, reg. 3(f)

[^key-f5b329ef4ab6294aad3741f92683fa96]: S. 328(8)(9) inserted (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 183(3), 219(1)(2)(b); S.I. 2023/1206, reg. 3(f)

[^key-1c01a29b16a65d31f06c4b5daaa4d59b]: S. 329(2F)(2G) inserted (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 183(4), 219(1)(2)(b); S.I. 2023/1206, reg. 3(f)

[^key-5be419e13865dc46f941fb61214d2289]: Sch. 9 Pt. 1 applied (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 193(2), 219(1)(2)(b); S.I. 2023/1206, reg. 3(h)

[^key-67d6b10999873ce561de95a085cb13f3]: Act applied (with modifications) (E.W.) (21.3.2024) by The South Yorkshire Mayoral Combined Authority (Election of Mayor and Transfer of Police and Crime Commissioner Functions) Order 2024 (S.I. 2024/414), arts. 1(2), 5, Sch. 1 para. 11

[^key-a1fe0de053edbbedf4b935ff32990d17]: S. 47C(5A)-(5F) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 3(3); S.I. 2024/269, reg. 4(a)

[^key-604691c2b97ec9a74b50b16463ddf788]: S. 47M(2A)-(2D) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 7(3); S.I. 2024/269, reg. 4(a)

[^key-e271205caf3c1eb8b5fa5d4db9d81ce6]: S. 47R(6)-(9) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 8; S.I. 2024/269, reg. 4(a)

[^key-a54fb12d4f0b0d4f3f7ab3cc2b0d0ce9]: S. 51(9A)-(9C) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 10(4); S.I. 2024/269, reg. 4(a)

[^key-c8d1c372582d37af345edc95cf4196d4]: S. 195C(5A)-(5F) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 39(3); S.R. 2024/82, art. 2

[^key-9966d8fdf1bca8288b37965e8d721e47]: S. 195M(2A)-(2D) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 43(3); S.R. 2024/82, art. 2

[^key-f732d681153bc3fad662afd627a8904f]: S. 195R(6)-(9) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 44; S.R. 2024/82, art. 2

[^key-3967599555af1843719926ce8ff33f8c]: S. 199(9A)-(9C) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 46(4); S.R. 2024/82, art. 2

[^key-1aaa6db94f8fe84b3e43d48dcef9f9da]: Ss. 67ZA, 67ZB inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 12; S.I. 2024/269, reg. 4(a)

[^key-2a07c3c0f9c218232ee0bb46da5f4043]: S. 67AA inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 13; S.I. 2024/269, reg. 4(a)

[^key-c3509009e7fd8a7e3838d2f0011a2f6b]: S. 84A inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 18; S.I. 2024/269, reg. 4(a)

[^key-9802e425cd1107b40349057bed526d1a]: Ss. 215ZA, 215ZB inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 48; S.R. 2024/82, art. 2

[^key-39b720ff55fbd0c53ed6bbe137234e52]: S. 215AA inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 49; S.R. 2024/82, art. 2

[^key-5a7c0147aceaf4a7a6724801c5483245]: S. 232A inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 54; S.R. 2024/82, art. 2

[^key-9f8a73b9f656395e9258512bed180446]: Words in s. 67(6) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 11(4); S.I. 2024/269, reg. 4(a)

[^key-17ed7a7916a8cd5bb00a00ac06c5da02]: S. 69(2A) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 17; S.I. 2024/269, reg. 4(a)

[^key-288f6f935594eb6753c48fd2945fdd5c]: S. 217(2A) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 53; S.R. 2024/82, art. 2

[^key-66734113246e97962c1cfc6270ad0c8d]: Words in s. 67(5A) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 11(3)(a); S.I. 2024/269, reg. 4(a)

[^key-c50854f68ce2be8a158981c3978c7f6d]: Words in s. 67(5A) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 11(3)(b); S.I. 2024/269, reg. 4(a)

[^key-8405c2dc90b753a663cf814dc138f3ca]: Words in s. 67(7A) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 11(5); S.I. 2024/269, reg. 4(a)

[^key-b0bde6511ff6a23c2e1016fed9d34810]: Words in s. 215(5A) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 47(3)(a); S.R. 2024/82, art. 2

[^key-8bc7f840e889a60a8b06874beae48197]: Words in s. 215(5A) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 47(3)(b); S.R. 2024/82, art. 2

[^key-f8d993b8223d05510b59abf87e29f352]: Words in s. 215(7A) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 47(5); S.R. 2024/82, art. 2

[^key-e635ba3cad39f126f29f0392a7df583d]: Words in s. 67(8) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 11(6)(a); S.I. 2024/269, reg. 4(a)

[^key-60a40c77f1f1fc8b16beb64a65a3df9b]: Words in s. 67(8) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 11(6)(b); S.I. 2024/269, reg. 4(a)

[^key-1b909efed26af6489d55bcd25c74672a]: Words in s. 215(8) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 47(6)(a); S.R. 2024/82, art. 2

[^key-b3216055c7d5186e303f4a82b8ed4f9f]: Words in s. 215(8) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 47(6)(b); S.R. 2024/82, art. 2

[^key-4e026fffd06d06bed5dfd8edec7cfbbf]: Word in s. 340(15) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(14)(e), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-58049cac2cb3179d20309a67c682d285]: S. 339ZH(6A)(6B) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(7), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-8c3198406b535a644e7fb7b91d321327]: S. 67 heading substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 11(7); S.I. 2024/269, reg. 4(a)

[^key-fd7326bffb42107c055b5800488d38c4]: Words in s. 67C heading substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 14(5); S.I. 2024/269, reg. 4(a)

[^key-f9f8bcee6b8c37cc08aeb74bcc717442]: S. 67 cross-heading substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 16; S.I. 2024/269, reg. 4(a)

[^key-4dd4c04a0f0171fdfaa9eda45ddde5e2]: S. 215 heading substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 47(7); S.R. 2024/82, art. 2

[^key-8798b1156d58a217c0fe3b9ab009b659]: Words in s. 215C heading substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 50(5); S.R. 2024/82, art. 2

[^key-1282ba908839789e3d0b71838b7169a5]: S. 215 cross-heading substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 52; S.R. 2024/82, art. 2

[^key-317e35f4f61e0e8569064d23988439f5]: Word in s. 339ZH heading substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(2), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-c5c938011a9e929b923d96e57f3a8d79]: Word in s. 339ZH cross-heading substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(14)(a), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-bb294bc4770b02a81648c85e255ca17e]: S. 51(2)(e) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 10(2); S.I. 2024/269, reg. 4(a)

[^key-2529fd67afd0619efe3100e1d9b204ff]: Words in s. 51(8)(a) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 10(3); S.I. 2024/269, reg. 4(a)

[^key-492d85b5ba5850f9db5d8251188fb527]: Words in s. 67(1)(b) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 11(2); S.I. 2024/269, reg. 4(a)

[^key-83ef2f9dfc1b52f6772ad7153b408ae2]: S. 199(2)(e) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 46(2); S.R. 2024/82, art. 2

[^key-1bd638666b98a4586da912812ebf4675]: Words in s. 199(8)(a) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 46(3); S.R. 2024/82, art. 2

[^key-b4c94e3ef01d329a1abcc412b19a601f]: Words in s. 215(1)(b) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 47(2); S.R. 2024/82, art. 2

[^key-de05e1fc5ac29f521e329cb34d246231]: Words in s. 215(6) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 47(4); S.R. 2024/82, art. 2

[^key-125226d614fbbc4689ee220343d4aa96]: Word in s. 339ZH(1) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(3)(a), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-e727c412f4fcf53e030b26073c5f1300]: Words in s. 339ZH(1) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(3)(b), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-38dc29ca622f5947d0592f4bf10975ff]: Word in s. 339ZH(3) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(4), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-a94d2d66477acaef65a62f236064918b]: Word in s. 339ZH(4) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(5), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-ff2da7952961de346dfd31d3f81027ce]: Word in s. 339ZH(5) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(6), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-2e29b2278cfb1a089ce4cfcde311e8ed]: Word in s. 339ZH(7) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(8), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-72af16d66326215cdadb92396c55eaf2]: Word in s. 339ZH(8) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(9), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-1b56c6caca332ed3dcae769749052160]: Words in s. 339ZH(12) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(10), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-cec8613037ae8ec8fe804873d317ff3e]: Words in s. 339ZH(12) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(11), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-db6c357fef62c58c8b9f40a8ebdfabb4]: Word in s. 339ZI(1) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(14)(b), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-41cf16b2ab5d6b222d5dd7b2ebb8adf7]: Word in s. 339ZJ(1) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(14)(c), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-4832aeb3adb1ff31ae73b49ba11fff67]: Word in s. 339ZJ(4)(a) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(14)(c), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-bd76090f1fca7abcf36cb3774c6f2aa9]: Word in s. 339ZK(1) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(14)(d)(i), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-e24856daf07de5f857c92dfc2f70f635]: Word in s. 339ZK(3) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(14)(d)(ii), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-9b9ce63698f31bc4752ebddc8e8a801d]: Word in s. 339ZK(4) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(14)(d)(iii), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-aab730ba3c09a6d117b39e820dd30a99]: Word in s. 339ZK(5) omitted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 185(14)(d)(iv), 219(1)(2)(b); S.I. 2024/269, reg. 4(d)

[^key-0966a6b7085c0c8b8e700a94c4ea500e]: S. 47B(2)(b) omitted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 2(a); S.I. 2024/269, reg. 4(a)

[^key-64278b0c0acdaa7ea3b49600a1ed6d4a]: S. 47B(3)(b) omitted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 2(b); S.I. 2024/269, reg. 4(a)

[^key-aa20da0ccf7a29155003f01006530be6]: Words in s. 47C(2) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 3(2); S.I. 2024/269, reg. 4(a)

[^key-a6e91e0c3b3f6b864f0eee86d5c69892]: Words in s. 47R(3)(b) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 4; S.I. 2024/269, reg. 4(a)

[^key-0bfe3c8401364a2f71ab0f0f361a0624]: S. 47K(5)(6) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 5; S.I. 2024/269, reg. 4(a)

[^key-c2f3ecfc64f32daa6e50e45b1342a940]: S. 47L(4)(5) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 6; S.I. 2024/269, reg. 4(a)

[^key-dc381716326179fadafc210585af8ecd]: Words in s. 47M(2)(b) omitted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 7(2); S.I. 2024/269, reg. 4(a)

[^key-e391d2334623aac55394bca25b20e146]: Words in s. 47M(6) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 7(4); S.I. 2024/269, reg. 4(a)

[^key-272cdfb8a71b7fe5fe5362a9847ba06a]: Words in s. 10A(3)(a) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 9; S.I. 2024/269, reg. 4(a)

[^key-ce046fe48e267b273a973576b5159939]: Words in s. 67C(1) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 14(2); S.I. 2024/269, reg. 4(a)

[^key-2cbfde805f64d5049f9e875d20dc4c3c]: Words in s. 67C(2) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 14(3); S.I. 2024/269, reg. 4(a)

[^key-d841e0074da12e23e40c2f73694ea291]: Words in s. 67C(3) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 14(4); S.I. 2024/269, reg. 4(a)

[^key-ef4fbceaefc533ab4a9b91f4f008e47f]: Words in s. 67D(1)(b) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 15; S.I. 2024/269, reg. 4(a)

[^key-8e8fcdc436613fcabccd59f5f61217a1]: S. 195B(2)(b) omitted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 38(a); S.R. 2024/82, art. 2

[^key-c0632b40e261ca90ed16e76e5106f718]: S. 195B(3)(b) omitted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 38(b); S.R. 2024/82, art. 2

[^key-0bd775506cbd2366432fbacc25556d99]: Words in s. 195C(2) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 39(2); S.R. 2024/82, art. 2

[^key-a82d9f82626307367169c5821938527a]: Words in s. 195R(3)(b) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 40; S.R. 2024/82, art. 2

[^key-68c155a587103048b14e237110a4647a]: S. 195K(5)(6) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 41; S.R. 2024/82, art. 2

[^key-3beb3636ca41bb6702d283d9735954c8]: S. 195L(4)(5) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 42; S.R. 2024/82, art. 2

[^key-3fd0c3aa449ed9e2988ffcbe498c6e3b]: Words in s. 195M(2)(b) omitted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 43(2); S.R. 2024/82, art. 2

[^key-353416b8ae129881e7847fdc36b7e96a]: Words in s. 195M(6) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 43(4); S.R. 2024/82, art. 2

[^key-18a09c55fb4c4dfa8229934513090dfc]: Words in s. 160A(3)(a) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 45; S.R. 2024/82, art. 2

[^key-6edf6d261e1bc589d52c9ffcf8216e67]: Words in s. 215C(1) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 50(2); S.R. 2024/82, art. 2

[^key-1f5778324068cb23acc8efc376241c0b]: Words in s. 215C(2) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 50(3); S.R. 2024/82, art. 2

[^key-02963182e01c643be1c1dbbbb82856c7]: Words in s. 215C(3) substituted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 50(4); S.R. 2024/82, art. 2

[^key-5d3b89b6b1a8d4b556f6b46216ad6785]: Words in s. 215D(1)(b) inserted (26.10.2023 for specified purposes, 26.4.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(2)(b)(5)(a), Sch. 8 para. 51; S.R. 2024/82, art. 2

[^key-2ac246cf35a1958544c914078c26a0f4]: Pt. 5 Chs. 3C-3F inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b)(c), Sch. 9 para. 1; S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-ce046b5903b6944cefabf0f4acd9204d]: S. 312(2)(q)-(z6) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 6(7)(b); S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-4bff497ddc5121365068426855ba3fdb]: S. 453A(5)(dd)-(df) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 12; S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-2fdd0a877fab524db82b426c3966a8c1]: S. 453B(5)(ga)-(gc) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 13; S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2

[^key-bf8a7fa3e6ef5be70a64838a40809f5b]: S. 453C(3)(ga)-(gc) inserted (26.10.2023 for specified purposes, 26.4.2024 for S. for specified purposes, 26.4.2024 for E.W.N.I. in so far as not already in force, 7.11.2024 for S. in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 9 para. 14; S.I. 2024/269, reg. 4(b)(i)(ii); S.I. 2024/1108, reg. 2