184 Money laundering: offences of failing to disclose
Economic Crime and Corporate Transparency Act 2023 (2023 c 56) | Legislation

184  Money laundering: offences of failing to disclose

(1)     The Proceeds of Crime Act 2002 is amended as follows.

(2)     In section 330 (failure to disclose: regulated sector)—

(a)     subsection (7A) is moved to after subsection (7B) and is renumbered subsection (7C);

(b)     after that subsection as moved and renumbered, insert—

“(7D)     Nor does a person commit

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