The Economic Crime (Anti-Money Laundering) Levy (Amendment) Regulations 2023

Statutory instruments 369 2023

Format:

Corporate Author:

Great Britain

Publisher:

TSO (The Stationery Office)

Enabling power: Finance Act 2022, ss. 58 (2) (3) (a) (b) (d) (f) (h) (i) (j) (k) (l) (m), (4), (6), (7), 63, 64 (1) (2). Issued: 28.03.2023. Sifted: -. Made: 27.03.2023. Laid: -. Coming into force: 28.03.2023. Effect: 2000 c. 8 and S.I. 2022/269 amended. Territorial extent and classification: E/W/S/NI. General. Supersedes draft SI. (ISBN 9780348245240), published 27.02.2023.