Captured statutory text (L5)
70 Short title
Full captured verbatim text
This Act may be cited as the Economic Crime (Transparency and Enforcement) Act 2022.
Economic Crime (Transparency and Enforcement) Act 2022 · PART 4 General
s. 70 · in force: yes
Captured statutory text (L5)
This Act may be cited as the Economic Crime (Transparency and Enforcement) Act 2022.
Model summary, checked against the text on the left.
Relevance to Signicat: 0/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable
L3 unavailable: no verified one-line summary for this provision.
No verified summary for this provision yet; read the text itself.
No captured references.
No captured references.
0 of 0 parts have a verified summary.
L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.
synthesis coverage: missing/unverified L2 part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-7
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-8
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-9
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-10
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-11
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-12
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-13
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-14
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-15
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-15A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-15B
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-16
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-17
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-17A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-18
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-19
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-20
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-21
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-22
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-23
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-24
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-25
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-26
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-27
synthesis coverage: missing/unverified L2 part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-28
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-28A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-29
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-29A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-30
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-31
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-32
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-32A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-33
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-34
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-35
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-36
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-37
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-38
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-39
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-40
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-41
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-42
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-43
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-43A
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-44
synthesis coverage: missing/unverified L2 part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-45
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-46
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-47
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-48
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-49
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-50
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-51
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-52
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-53
synthesis coverage: missing/unverified L2 part-3-chapter-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-54
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-55
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-56
synthesis coverage: missing/unverified L2 part-3-chapter-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-57
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-58
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-59
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-60
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-61
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-62
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-63
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-64
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-65
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-66
synthesis coverage: missing/unverified L2 part-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-67
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-68
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-69
synthesis coverage: missing evaluation uk:ukpga/2022/10#section-70
synthesis coverage: missing/unverified L2 schedule-1-part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-1
synthesis coverage: missing/unverified L2 schedule-1-part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-2
synthesis coverage: missing/unverified L2 schedule-1-part-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-5
synthesis coverage: missing/unverified L2 schedule-1-part-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-7
synthesis coverage: missing/unverified L2 schedule-1-part-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-8
synthesis coverage: missing/unverified L2 schedule-1-part-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-9
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-10
synthesis coverage: missing/unverified L2 schedule-2-part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-4
synthesis coverage: missing/unverified L2 schedule-2-part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-6A
synthesis coverage: missing/unverified L2 schedule-2-part-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-7
synthesis coverage: missing/unverified L2 schedule-2-part-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-8
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-9
synthesis coverage: missing/unverified L2 schedule-2-part-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-10
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-11
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-12
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-13
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-14
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-15
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-16
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-17
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-18
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-19
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-20
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-21
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-22
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-23
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-24
synthesis coverage: missing/unverified L2 schedule-2-part-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-24A
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-25
synthesis coverage: missing/unverified L2 schedule-3-part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-4
synthesis coverage: missing/unverified L2 schedule-3-part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-7
synthesis coverage: missing/unverified L2 schedule-4-part-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-7
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-8
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-9
synthesis coverage: missing/unverified L2 schedule-4-part-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-10
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-11
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-12
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-13
synthesis coverage: missing/unverified L2 schedule-4-part-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-14
synthesis coverage: missing/unverified L2 schedule-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-5-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-5-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-5-paragraph-3
synthesis coverage: missing/unverified L2 schedule-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-4
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-7
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-8
synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-9
Instrument tier unavailable
S. 29 omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)
S. 29A omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)
No captured pending effects.
Every claim the system makes about this text is traceable to these identifiers.