legislation

Economic Crime and Corporate Transparency Act 2023

Verified at publication, 2026-11-12 11:04 UTC

439 provisions in 27 parts · official text ↗

No overall summary yet: some parts of this source have not passed verification. The part summaries that did pass and the full text of every provision are below.

Part summaries

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.

Verification findings (474)

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-20

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-22

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-23

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-24

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-25

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-26

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-27

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-28

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-29

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-30

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-31

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-32

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-33

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-34

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-35

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-36

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-37

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-38

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-39

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-40

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-41

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-42

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-43

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-44

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-45

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-46

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-47

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-48

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-49

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-50

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-51

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-52

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-53

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-54

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-55

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-56

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-57

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-58

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-59

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-60

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-61

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-62

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-63

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-64

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-65

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-66

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-67

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-68

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-69

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-70

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-71

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-72

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-73

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-74

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-75

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-76

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-77

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-78

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-79

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-80

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-81

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-82

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-83

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-84

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-85

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-86

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-87

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-88

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-89

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-90

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-91

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-92

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-93

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-94

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-95

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-96

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-97

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-98

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-99

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-100

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-101

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-102

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-103

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-104

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-105

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-106

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-107

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-108

synthesis coverage: missing/unverified L2 part-2-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-109

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-110

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-111

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-112

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-113

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-114

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-115

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-116

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-117

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-118

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-119

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-120

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-121

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-122

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-123

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-124

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-125

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-126

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-127

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-128

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-129

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-130

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-131

synthesis coverage: missing/unverified L2 part-2-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-132

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-133

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-134

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-135

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-136

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-137

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-138

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-139

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-140

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-141

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-142

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-143

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-144

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-145

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-146

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-147

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-148

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-149

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-150

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-151

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-152

synthesis coverage: missing/unverified L2 part-2-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-153

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-154

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-155

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-156

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-157

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-158

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-159

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-160

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-161

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-162

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-163

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-164

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-165

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-166

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-167

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-168

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-169

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-170

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-171

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-172

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-173

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-174

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-175

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-176

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-177

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-178

synthesis coverage: missing/unverified L2 part-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-179

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-180

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-181

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-182

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-183

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-184

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-185

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-186

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-187

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-188

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-189

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-190

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-191

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-192

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-193

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-194

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-195

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-196

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-197

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-198

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-199

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-200

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-201

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-202

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-203

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-204

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-205

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-206

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-207

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-208

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-209

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-210

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-211

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-212

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-213

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-214

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-215

synthesis coverage: missing/unverified L2 part-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-216

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-217

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-218

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-219

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-220

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-221

synthesis coverage: missing/unverified L2 schedule-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-25

synthesis coverage: missing/unverified L2 schedule-2-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-3

synthesis coverage: missing/unverified L2 schedule-2-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-6

synthesis coverage: missing/unverified L2 schedule-2-part-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-part-3-paragraph-11n1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-part-3-paragraph-11n2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-20

synthesis coverage: missing/unverified L2 schedule-2-part-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-32

synthesis coverage: missing/unverified L2 schedule-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-6

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-6

synthesis coverage: missing/unverified L2 schedule-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-8

synthesis coverage: missing/unverified L2 schedule-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-7-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-7-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-7-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-7-paragraph-4

synthesis coverage: missing/unverified L2 schedule-8-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-18

synthesis coverage: missing/unverified L2 schedule-8-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-33

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-34

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-35

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-36

synthesis coverage: missing/unverified L2 schedule-8-part-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-37

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-38

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-39

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-40

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-41

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-42

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-43

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-44

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-45

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-46

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-47

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-48

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-49

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-50

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-51

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-52

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-53

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-54

synthesis coverage: missing/unverified L2 schedule-8-part-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-55

synthesis coverage: missing/unverified L2 schedule-9-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-1-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-1-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-1-part-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-1-part-4

synthesis coverage: missing/unverified L2 schedule-9-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-1-part-5

synthesis coverage: missing/unverified L2 schedule-9-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-17

synthesis coverage: missing/unverified L2 schedule-10-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-4

synthesis coverage: missing/unverified L2 schedule-10-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-5

synthesis coverage: missing/unverified L2 schedule-10-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-8

synthesis coverage: missing/unverified L2 schedule-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-22

synthesis coverage: missing/unverified L2 schedule-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-20

synthesis coverage: missing/unverified L2 schedule-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-6

Instrument tier unavailable

Change history as published

S. 196 198 and cross-heading omitted (29.6.2026) by virtue of Crime and Policing Act 2026 (c. 20), ss. 250(7)(a), 255(3)(k) · repeated 3×

Pending effects amendments not yet applied to this text

s. 199 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 199

s. 200 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 200

s. 201 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 201

s. 202 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 202

s. 203 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 203

Show all 14

s. 204 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 204

s. 205 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 205

s. 206 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 206

Sch. 13 para. 1 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 1

Sch. 13 para. 2 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 2

Sch. 13 para. 3 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 3

Sch. 13 para. 4 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 4

Sch. 13 para. 5 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 5

Sch. 13 para. 6 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 6