Economic Crime and Corporate Transparency Act 2023 · PART 2 Consequential and other amendments
Sch. 9 para. 2 · in force: yes
Captured statutory text (L5)
In section 2C(3A) of the Proceeds of Crime Act 2002 (prosecuting authorities), for “or 303Z19” substitute “, 303Z19, 303Z53 or 303Z65”.
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.
other law external_cite · s. 2C
schedule ref schedule_ref · s. 180
schedule ref schedule_ref · s. 219
schedule ref schedule_ref · s. 220
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.
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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
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×
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
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
Every claim the system makes about this text is traceable to these identifiers.