The Criminal Finances Act 2017 and Economic Crime and Corporate Transparency Act 2023 (Consequential Amendments) Regulations 2024
These Regulations make amendments to the Proceeds of Crime Act 2002 (c. 29) (“the 2002 Act”) consequential on the Criminal Finances Act 2017 (c. 22) (“the 2017 Act”) and the Economic Crime and Corporate Transparency Act 2023 (c. 56) (“the 2023 Act”).