SI explanatory text
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”).
SI explanatory text
These Regulations are made under section 54(1) of the Criminal Finances Act 2017 (c. 22)(“CFA”), and make a consequential amendment to section 278(7)(a) of the Proceeds of Crime Act 2002 (c. 29)(“POCA”).
Facilitation of Tax Evasion Offences (Guidance About Prevention) Regulations 2017