# Economic Crime and Corporate Transparency Act 2023 [Parts 4 (cryptoassets — civil recovery), 5 (other measures incl. the failure-to-prevent-fraud offence)] URL: https://consilena.com/coverage/laws/ksrc_56c8f4jtq49mfjrd - Jurisdiction: United Kingdom - Type: Act - Identifier: http://www.legislation.gov.uk/ukpga/2023/56 - Current as of: 26 October 2023 - Provisions: 37 - Official text: https://www.legislation.gov.uk/ukpga/2023/56 - Attribution: Contains public sector information licensed under the Open Government Licence v3.0. > The library is a research copy. Check the official source before relying on a provision: the text published there, not the copy in Consilena, is the law. ## Provisions ### ["PART 5 — Miscellaneous", "Terrorist financing: information orders", "Regulation 186"] - **Miscellaneous", "Terrorist financing: information orders", "Regulation 186"] Terrorist financing: information orders**: — Regulation 186 — Terrorist financing: information orders Section 22B of the Terrorism Act 2000 (further information orders) is amended in accordance with… ### ["PART 4 — Cryptoassets", "Cryptoassets: civil recovery", "Regulation 180"] - **Cryptoassets", "Cryptoassets: civil recovery", "Regulation 180"] Cryptoassets: civil recovery**: — Regulation 180 — Cryptoassets: civil recovery Schedule 9 amends the Proceeds of Crime Act 2002 to make provision for a civil recovery regime in relation to… ### ["PART 5 — Miscellaneous", "Other defined terms in sections 188 to 191", "Regulation 193"] - **Miscellaneous", "Other defined terms in sections 188 to 191", "Regulation 193"] Other defined terms in sections 188 to 191**: — Regulation 193 — Other defined terms in sections 188 to 191 In sections 188 to 191— “cryptoasset exchange provider” has the meaning given by paragraph 1… ### ["PART 4 — Cryptoassets", "Cryptoassets: terrorism", "Regulation 181"] - **Cryptoassets", "Cryptoassets: terrorism", "Regulation 181"] Cryptoassets: terrorism**: — Regulation 181 — Cryptoassets: terrorism Part 1 of Schedule 10 amends the Anti-terrorism, Crime and Security Act 2001 to make provision for a civil recovery… ### ["PART 5 — Miscellaneous", "Offences under section 199 committed by partnerships", "Regulation 203"] - **Miscellaneous", "Offences under section 199 committed by partnerships", "Regulation 203"] Offences under section 199 committed by partnerships**: — Regulation 203 — Offences under section 199 committed by partnerships Proceedings for an offence under section 199 alleged to have been committed by a… ### ["PART 5 — Miscellaneous", "Indirect disclosure of information: restrictions on civil liability", "Regulation 189"] - **Miscellaneous", "Indirect disclosure of information: restrictions on civil liability", "Regulation 189"] Indirect disclosure of information: restrictions on civil liability**: — Regulation 189 — Indirect disclosure of information: restrictions on civil liability The protections set out in subsection (2) apply in relation to a… ### ["PART 5 — Miscellaneous", "Section 199: large organisations", "Regulation 201"] - **Miscellaneous", "Section 199: large organisations", "Regulation 201"] Section 199: large organisations**: — Regulation 201 — Section 199: large organisations For the purposes of section 199 (1) and (2) a relevant body is a “large organisation” only if the body… ### ["PART 5 — Miscellaneous", "Money laundering: offences of failing to disclose", "Regulation 184"] - **Miscellaneous", "Money laundering: offences of failing to disclose", "Regulation 184"] Money laundering: offences of failing to disclose**: — Regulation 184 — Money laundering: offences of failing to disclose The Proceeds of Crime Act 2002 is amended as follows. In section 330 (failure to disclose… ### ["PART 5 — Miscellaneous", "Scottish Solicitors’ Discipline Tribunal: powers to fine in cases relating to economic crime", "Regulation 208"] - **Miscellaneous", "Scottish Solicitors’ Discipline Tribunal: powers to fine in cases relating to economic crime", "Regulation 208"] Scottish Solicitors’ Discipline Tribunal: powers to fine in cases relating to economic crime**: — Regulation 208 — Scottish Solicitors’ Discipline Tribunal: powers to fine in cases relating to economic crime Section 53 of the Solicitors (Scotland) Act… ### ["PART 5 — Miscellaneous", "Report on costs orders for proceedings for civil recovery", "Regulation 215"] - **Miscellaneous", "Report on costs orders for proceedings for civil recovery", "Regulation 215"] Report on costs orders for proceedings for civil recovery**: — Regulation 215 — Report on costs orders for proceedings for civil recovery The Secretary of State must assess whether it would be appropriate to restrict the… ### ["PART 5 — Miscellaneous", "Failure to prevent fraud: minor definitions", "Regulation 205"] - **Miscellaneous", "Failure to prevent fraud: minor definitions", "Regulation 205"] Failure to prevent fraud: minor definitions**: — Regulation 205 — Failure to prevent fraud: minor definitions This section applies for the purposes of sections 199 to 204. References to a person “associated… ### ["PART 5 — Miscellaneous", "Approved regulators: information powers relating to economic crime", "Regulation 210"] - **Miscellaneous", "Approved regulators: information powers relating to economic crime", "Regulation 210"] Approved regulators: information powers relating to economic crime**: — Regulation 210 — Approved regulators: information powers relating to economic crime The Legal Services Act 2007 is amended as follows. After section 111… ### ["PART 5 — Miscellaneous", "Reports on the implementation and operation of Parts 1 to 3", "Regulation 213"] - **Miscellaneous", "Reports on the implementation and operation of Parts 1 to 3", "Regulation 213"] Reports on the implementation and operation of Parts 1 to 3**: — Regulation 213 — Reports on the implementation and operation of Parts 1 to 3 The Secretary of State must— prepare reports on the implementation and operation… ### ["PART 5 — Miscellaneous", "Failure to prevent fraud: miscellaneous", "Regulation 206"] - **Miscellaneous", "Failure to prevent fraud: miscellaneous", "Regulation 206"] Failure to prevent fraud: miscellaneous**: — Regulation 206 — Failure to prevent fraud: miscellaneous In section 61(1) of the Serious Organised Crime and Police Act 2005 (offences to which certain… ### ["PART 5 — Miscellaneous", "Guidance about preventing fraud offences", "Regulation 204"] - **Miscellaneous", "Guidance about preventing fraud offences", "Regulation 204"] Guidance about preventing fraud offences**: — Regulation 204 — Guidance about preventing fraud offences The Secretary of State must issue guidance about procedures that relevant bodies can put in place… ### ["PART 5 — Miscellaneous", "Power to amend list of economic crimes", "Regulation 197"] - **Miscellaneous", "Power to amend list of economic crimes", "Regulation 197"] Power to amend list of economic crimes**: — Regulation 197 — Power to amend list of economic crimes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### ["PART 5 — Miscellaneous", "Money laundering: exiting and paying away exemptions", "Regulation 182"] - **Miscellaneous", "Money laundering: exiting and paying away exemptions", "Regulation 182"] Money laundering: exiting and paying away exemptions**: — Regulation 182 — Money laundering: exiting and paying away exemptions The Proceeds of Crime Act 2002 is amended as follows. In section 327 (concealing etc)… ### ["PART 5 — Miscellaneous", "Direct disclosures of information: restrictions on civil liability", "Regulation 188"] - **Miscellaneous", "Direct disclosures of information: restrictions on civil liability", "Regulation 188"] Direct disclosures of information: restrictions on civil liability**: — Regulation 188 — Direct disclosures of information: restrictions on civil liability The protections set out in subsection (2) apply in relation to a… ### ["PART 5 — Miscellaneous", "Money laundering: exemptions for mixed-property transactions", "Regulation 183"] - **Miscellaneous", "Money laundering: exemptions for mixed-property transactions", "Regulation 183"] Money laundering: exemptions for mixed-property transactions**: — Regulation 183 — Money laundering: exemptions for mixed-property transactions The Proceeds of Crime Act 2002 is amended as follows. In section 327… ### ["PART 5 — Miscellaneous", "Strategic litigation against public participation: requirement to make rules of court", "Regulation 194"] - **Miscellaneous", "Strategic litigation against public participation: requirement to make rules of court", "Regulation 194"] Strategic litigation against public participation: requirement to make rules of court**: — Regulation 194 — Strategic litigation against public participation: requirement to make rules of court The power to make Civil Procedure Rules must be… ### ["PART 5 — Miscellaneous", "Meaning of “privileged disclosure”", "Regulation 190"] - **Miscellaneous", "Meaning of “privileged disclosure”", "Regulation 190"] Meaning of “privileged disclosure”**: — Regulation 190 — Meaning of “privileged disclosure” For the purposes of sections 188 and 189, “privileged disclosure” means a disclosure of information made… ### ["PART 5 — Miscellaneous", "Meaning of “business relationship”", "Regulation 192"] - **Miscellaneous", "Meaning of “business relationship”", "Regulation 192"] Meaning of “business relationship”**: — Regulation 192 — Meaning of “business relationship” In sections 188 to 191, “business relationship” means a business, professional or commercial relationship… ### ["PART 5 — Miscellaneous", "Large organisations: parent undertakings", "Regulation 202"] - **Miscellaneous", "Large organisations: parent undertakings", "Regulation 202"] Large organisations: parent undertakings**: — Regulation 202 — Large organisations: parent undertakings For the purposes of section 199(1) and (2) a relevant body which is a parent undertaking is a… ### ["PART 5 — Miscellaneous", "Sanctions enforcement: monetary penalties", "Regulation 214"] - **Miscellaneous", "Sanctions enforcement: monetary penalties", "Regulation 214"] Sanctions enforcement: monetary penalties**: — Regulation 214 — Sanctions enforcement: monetary penalties In section 143 of the Policing and Crime Act 2017 (interpretation), in subsection (4) (meaning of… ### ["PART 5 — Miscellaneous", "Money laundering: information orders", "Regulation 185"] - **Miscellaneous", "Money laundering: information orders", "Regulation 185"] Money laundering: information orders**: — Regulation 185 — Money laundering: information orders Section 339ZH of the Proceeds of Crime Act 2002 (further information orders) is amended in accordance… ### ["PART 5 — Miscellaneous", "Meaning of “SLAPP” claim", "Regulation 195"] - **Miscellaneous", "Meaning of “SLAPP” claim", "Regulation 195"] Meaning of “SLAPP” claim**: — Regulation 195 — Meaning of “SLAPP” claim For the purposes of section 194 a claim is a “SLAPP claim” if— the claimant’s behaviour in relation to the matters… ### ["PART 4 — Cryptoassets", "Cryptoassets: confiscation orders", "Regulation 179"] - **Cryptoassets", "Cryptoassets: confiscation orders", "Regulation 179"] Cryptoassets: confiscation orders**: — Regulation 179 — Cryptoassets: confiscation orders Schedule 8 amends the Proceeds of Crime Act 2002 to make provision in connection with cryptoassets and… ### ["PART 5 — Miscellaneous", "Reports on payments to governments regulations: false statement offences etc", "Regulation 212"] - **Miscellaneous", "Reports on payments to governments regulations: false statement offences etc", "Regulation 212"] Reports on payments to governments regulations: false statement offences etc**: — Regulation 212 — Reports on payments to governments regulations: false statement offences etc For regulation 16 of the Reports on Payments to Governments… ### ["PART 5 — Miscellaneous", "Enhanced due diligence: designation of high-risk countries", "Regulation 187"] - **Miscellaneous", "Enhanced due diligence: designation of high-risk countries", "Regulation 187"] Enhanced due diligence: designation of high-risk countries**: — Regulation 187 — Enhanced due diligence: designation of high-risk countries The Sanctions and Anti-Money Laundering Act 2018 is amended as follows. In… ### ["PART 5 — Miscellaneous", "Meaning of “relevant actions”", "Regulation 191"] - **Miscellaneous", "Meaning of “relevant actions”", "Regulation 191"] Meaning of “relevant actions”**: — Regulation 191 — Meaning of “relevant actions” In sections 188 and 189, “relevant actions”, of a person, means the actions of— determining, for the purposes… ### ["PART 5 — Miscellaneous", "Serious Fraud Office: pre-investigation powers", "Regulation 211"] - **Miscellaneous", "Serious Fraud Office: pre-investigation powers", "Regulation 211"] Serious Fraud Office: pre-investigation powers**: — Regulation 211 — Serious Fraud Office: pre-investigation powers In section 2A of the Criminal Justice Act 1987 (Director’s pre-investigation powers in… ### ["PART 5 — Miscellaneous", "Regulators of legal services: objective relating to economic crime", "Regulation 209"] - **Miscellaneous", "Regulators of legal services: objective relating to economic crime", "Regulation 209"] Regulators of legal services: objective relating to economic crime**: — Regulation 209 — Regulators of legal services: objective relating to economic crime Section 1 of the Legal Services Act 2007 (regulatory objectives) is… ### ["PART 5 — Miscellaneous", "Law Society: powers to fine in cases relating to economic crime", "Regulation 207"] - **Miscellaneous", "Law Society: powers to fine in cases relating to economic crime", "Regulation 207"] Law Society: powers to fine in cases relating to economic crime**: — Regulation 207 — Law Society: powers to fine in cases relating to economic crime In section 44D of the Solicitors Act 1974 (disciplinary powers of Law… ### ["PART 5 — Miscellaneous", "Offences under section 196 committed by partnerships", "Regulation 198"] - **Miscellaneous", "Offences under section 196 committed by partnerships", "Regulation 198"] Offences under section 196 committed by partnerships**: — Regulation 198 — Offences under section 196 committed by partnerships . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### ["PART 5 — Miscellaneous", "Attributing criminal liability for economic crimes to certain bodies", "Regulation 196"] - **Miscellaneous", "Attributing criminal liability for economic crimes to certain bodies", "Regulation 196"] Attributing criminal liability for economic crimes to certain bodies**: — Regulation 196 — Attributing criminal liability for economic crimes to certain bodies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### ["PART 5 — Miscellaneous", "Failure to prevent fraud", "Regulation 199"] - **Miscellaneous", "Failure to prevent fraud", "Regulation 199"] Failure to prevent fraud**: — Regulation 199 — Failure to prevent fraud A relevant body which is a large organisation (see sections 201 and 202) is guilty of an offence if, in a financial… ### ["PART 5 — Miscellaneous", "Fraud offences: supplementary", "Regulation 200"] - **Miscellaneous", "Fraud offences: supplementary", "Regulation 200"] Fraud offences: supplementary**: — Regulation 200 — Fraud offences: supplementary The Secretary of State may by regulations amend Schedule 13 by— removing an offence from the list in the… ### ["PART 5 — Miscellaneous", "Money laundering: exiting and paying away exemptions", "Regulation 182"] - **Miscellaneous", "Money laundering: exiting and paying away exemptions", "Regulation 182"] Money laundering: exiting and paying away exemptions**: — Regulation 182 — Money laundering: exiting and paying away exemptions (5) insert— A person (“P”) who does an act mentioned in subsection (1) does not commit… ### ["PART 5 — Miscellaneous", "Fraud offences: supplementary", "Regulation 200"] - **Miscellaneous", "Fraud offences: supplementary", "Regulation 200"] Fraud offences: supplementary**: — Regulation 200 — Fraud offences: supplementary (1), where a fraud offence is found to have been committed over a period of 2 or more days, or at some time… ### ["PART 5 — Miscellaneous", "Sanctions enforcement: monetary penalties", "Regulation 214"] - **Miscellaneous", "Sanctions enforcement: monetary penalties", "Regulation 214"] Sanctions enforcement: monetary penalties**: — Regulation 214 — Sanctions enforcement: monetary penalties (9) to disapply Part 8 of that Act in respect of that breach or failure. Regulations authorising… ### ["PART 5 — Miscellaneous", "Indirect disclosure of information: restrictions on civil liability", "Regulation 189"] - **Miscellaneous", "Indirect disclosure of information: restrictions on civil liability", "Regulation 189"] Indirect disclosure of information: restrictions on civil liability**: — Regulation 189 — Indirect disclosure of information: restrictions on civil liability (10), the disclosure does not— give rise to a breach of any obligation… ### ["PART 5 — Miscellaneous", "Approved regulators: information powers relating to economic crime", "Regulation 210"] - **Miscellaneous", "Approved regulators: information powers relating to economic crime", "Regulation 210"] Approved regulators: information powers relating to economic crime**: — Regulation 210 — Approved regulators: information powers relating to economic crime (1)— may specify the manner and form in which the information is to be… ### ["PART 5 — Miscellaneous", "Terrorist financing: information orders", "Regulation 186"] - **Miscellaneous", "Terrorist financing: information orders", "Regulation 186"] Terrorist financing: information orders**: — Regulation 186 — Terrorist financing: information orders (6) insert— Condition 3 for the making of an information order is met if— the information would… ### ["PART 5 — Miscellaneous", "Reports on payments to governments regulations: false statement offences etc", "Regulation 212"] - **Miscellaneous", "Reports on payments to governments regulations: false statement offences etc", "Regulation 212"] Reports on payments to governments regulations: false statement offences etc**: — Regulation 212 — Reports on payments to governments regulations: false statement offences etc (2) as they apply for the purposes of provisions of the… ### ["PART 5 — Miscellaneous", "Law Society: powers to fine in cases relating to economic crime", "Regulation 207"] - **Miscellaneous", "Law Society: powers to fine in cases relating to economic crime", "Regulation 207"] Law Society: powers to fine in cases relating to economic crime**: — Regulation 207 — Law Society: powers to fine in cases relating to economic crime (1) where— the requirement or rule applies only for purposes relating to the… ### ["PART 5 — Miscellaneous", "Money laundering: exemptions for mixed-property transactions", "Regulation 183"] - **Miscellaneous", "Money laundering: exemptions for mixed-property transactions", "Regulation 183"] Money laundering: exemptions for mixed-property transactions**: — Regulation 183 — Money laundering: exemptions for mixed-property transactions (7) (inserted by section 182) insert— A person (“P”) who does an act mentioned… ### ["PART 5 — Miscellaneous", "Money laundering: information orders", "Regulation 185"] - **Miscellaneous", "Money laundering: information orders", "Regulation 185"] Money laundering: information orders**: — Regulation 185 — Money laundering: information orders (6) insert— Condition 3 for the making of an information order is met if— the information would assist… ### ["PART 5 — Miscellaneous", "Other defined terms in sections 188 to 191", "Regulation 193"] - **Miscellaneous", "Other defined terms in sections 188 to 191", "Regulation 193"] Other defined terms in sections 188 to 191**: — Regulation 193 — Other defined terms in sections 188 to 191 (1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)… ### ["PART 5 — Miscellaneous", "Scottish Solicitors’ Discipline Tribunal: powers to fine in cases relating to economic crime", "Regulation 208"] - **Miscellaneous", "Scottish Solicitors’ Discipline Tribunal: powers to fine in cases relating to economic crime", "Regulation 208"] Scottish Solicitors’ Discipline Tribunal: powers to fine in cases relating to economic crime**: — Regulation 208 — Scottish Solicitors’ Discipline Tribunal: powers to fine in cases relating to economic crime (1)(d) and the incorporated practice has — in… ### ["PART 5 — Miscellaneous", "Failure to prevent fraud", "Regulation 199"] - **Miscellaneous", "Failure to prevent fraud", "Regulation 199"] Failure to prevent fraud**: — Regulation 199 — Failure to prevent fraud (4) “prevention procedures” means procedures designed to prevent persons associated with the body from committing… ### ["PART 5 — Miscellaneous", "Meaning of “SLAPP” claim", "Regulation 195"] - **Miscellaneous", "Meaning of “SLAPP” claim", "Regulation 195"] Meaning of “SLAPP” claim**: — Regulation 195 — Meaning of “SLAPP” claim (1)(b) “has to do with economic crime” if— it relates to behaviour or circumstances which the defendant reasonably… ### ["PART 5 — Miscellaneous", "Strategic litigation against public participation: requirement to make rules of court", "Regulation 194"] - **Miscellaneous", "Strategic litigation against public participation: requirement to make rules of court", "Regulation 194"] Strategic litigation against public participation: requirement to make rules of court**: — Regulation 194 — Strategic litigation against public participation: requirement to make rules of court (4) to apply in relation to any rules of court that… ### ["PART 5 — Miscellaneous", "Section 199: large organisations", "Regulation 201"] - **Miscellaneous", "Section 199: large organisations", "Regulation 201"] Section 199: large organisations**: — Regulation 201 — Section 199: large organisations (7) and (9)) and section 202 for the purpose of altering the meaning of “large organisation” in section 199… ### ["PART 5 — Miscellaneous", "Direct disclosures of information: restrictions on civil liability", "Regulation 188"] - **Miscellaneous", "Direct disclosures of information: restrictions on civil liability", "Regulation 188"] Direct disclosures of information: restrictions on civil liability**: — Regulation 188 — Direct disclosures of information: restrictions on civil liability (11), the disclosure does not— give rise to a breach of any obligation of… ### ["PART 5 — Miscellaneous", "Money laundering: information orders", "Regulation 185"] - **Miscellaneous", "Money laundering: information orders", "Regulation 185"] Money laundering: information orders**: — Regulation 185 — Money laundering: information orders suspected money laundering, or strategic analysis identifying trends or patterns in the conduct of… ### ["PART 5 — Miscellaneous", "Money laundering: exiting and paying away exemptions", "Regulation 182"] - **Miscellaneous", "Money laundering: exiting and paying away exemptions", "Regulation 182"] Money laundering: exiting and paying away exemptions**: — Regulation 182 — Money laundering: exiting and paying away exemptions (1) does not commit an offence under that subsection if— P is carrying on business in… ### ["PART 5 — Miscellaneous", "Failure to prevent fraud", "Regulation 199"] - **Miscellaneous", "Failure to prevent fraud", "Regulation 199"] Failure to prevent fraud**: — Regulation 199 — Failure to prevent fraud (10) proceedings against a relevant body for an offence are to be taken in Scotland— the body may be prosecuted… ### ["PART 5 — Miscellaneous", "Terrorist financing: information orders", "Regulation 186"] - **Miscellaneous", "Terrorist financing: information orders", "Regulation 186"] Terrorist financing: information orders**: — Regulation 186 — Terrorist financing: information orders suspected terrorist financing, or strategic analysis identifying trends or patterns in the conduct… ### ["PART 5 — Miscellaneous", "Money laundering: exemptions for mixed-property transactions", "Regulation 183"] - **Miscellaneous", "Money laundering: exemptions for mixed-property transactions", "Regulation 183"] Money laundering: exemptions for mixed-property transactions**: — Regulation 183 — Money laundering: exemptions for mixed-property transactions (1) does not commit an offence under that subsection if— P is carrying on… ### ["PART 5 — Miscellaneous", "Approved regulators: information powers relating to economic crime", "Regulation 210"] - **Miscellaneous", "Approved regulators: information powers relating to economic crime", "Regulation 210"] Approved regulators: information powers relating to economic crime**: — Regulation 210 — Approved regulators: information powers relating to economic crime (4) applies in relation to an order under subsection (2) as it applies in… ### ["PART 5 — Miscellaneous", "Other defined terms in sections 188 to 191", "Regulation 193"] - **Miscellaneous", "Other defined terms in sections 188 to 191", "Regulation 193"] Other defined terms in sections 188 to 191**: — Regulation 193 — Other defined terms in sections 188 to 191 as defined in regulation 2 of the Payment Services Regulations 2017 (S.I. 2017/752)); “personal… ### ["PART 5 — Miscellaneous", "Meaning of “SLAPP” claim", "Regulation 195"] - **Miscellaneous", "Meaning of “SLAPP” claim", "Regulation 195"] Meaning of “SLAPP” claim**: — Regulation 195 — Meaning of “SLAPP” claim (4)(c) a failure, or anticipated failure, is “relevant” so far as it relates to— the choice of jurisdiction, the… ### ["PART 5 — Miscellaneous", "Indirect disclosure of information: restrictions on civil liability", "Regulation 189"] - **Miscellaneous", "Indirect disclosure of information: restrictions on civil liability", "Regulation 189"] Indirect disclosure of information: restrictions on civil liability**: — Regulation 189 — Indirect disclosure of information: restrictions on civil liability (10), the disclosure does not— give rise to a breach of any obligation… ### ["PART 5 — Miscellaneous", "Direct disclosures of information: restrictions on civil liability", "Regulation 188"] - **Miscellaneous", "Direct disclosures of information: restrictions on civil liability", "Regulation 188"] Direct disclosures of information: restrictions on civil liability**: — Regulation 188 — Direct disclosures of information: restrictions on civil liability (9) apply in relation to a disclosure made by a person (“R”) who is… ### ["PART 5 — Miscellaneous", "Reports on payments to governments regulations: false statement offences etc", "Regulation 212"] - **Miscellaneous", "Reports on payments to governments regulations: false statement offences etc", "Regulation 212"] Reports on payments to governments regulations: false statement offences etc**: — Regulation 212 — Reports on payments to governments regulations: false statement offences etc (2) as they apply for the purposes of provisions of the… ### ["PART 5 — Miscellaneous", "Terrorist financing: information orders", "Regulation 186"] - **Miscellaneous", "Terrorist financing: information orders", "Regulation 186"] Terrorist financing: information orders**: — Regulation 186 — Terrorist financing: information orders (5) of the Crime and Courts Act 2013; “foreign FIU” means a body in a foreign country carrying out… ### ["PART 5 — Miscellaneous", "Indirect disclosure of information: restrictions on civil liability", "Regulation 189"] - **Miscellaneous", "Indirect disclosure of information: restrictions on civil liability", "Regulation 189"] Indirect disclosure of information: restrictions on civil liability**: — Regulation 189 — Indirect disclosure of information: restrictions on civil liability (4) applies, does not— give rise to a breach of any obligation of… ### ["PART 5 — Miscellaneous", "Money laundering: information orders", "Regulation 185"] - **Miscellaneous", "Money laundering: information orders", "Regulation 185"] Money laundering: information orders**: — Regulation 185 — Money laundering: information orders (5) of the Crime and Courts Act 2013; “foreign FIU” means a body in a foreign country carrying out the… ### ["PART 5 — Miscellaneous", "Money laundering: exiting and paying away exemptions", "Regulation 182"] - **Miscellaneous", "Money laundering: exiting and paying away exemptions", "Regulation 182"] Money laundering: exiting and paying away exemptions**: — Regulation 182 — Money laundering: exiting and paying away exemptions (6) insert— The threshold amount for acts done by a person carrying on business in the… ### ["PART 5 — Miscellaneous", "Approved regulators: information powers relating to economic crime", "Regulation 210"] - **Miscellaneous", "Approved regulators: information powers relating to economic crime", "Regulation 210"] Approved regulators: information powers relating to economic crime**: — Regulation 210 — Approved regulators: information powers relating to economic crime (1). An order under this section may direct the Law Society to pay such… ### ["PART 5 — Miscellaneous", "Terrorist financing: information orders", "Regulation 186"] - **Miscellaneous", "Terrorist financing: information orders", "Regulation 186"] Terrorist financing: information orders**: — Regulation 186 — Terrorist financing: information orders (2) may be satisfied by the carrying out of the action required by the paragraph in question before… ### ["PART 5 — Miscellaneous", "Money laundering: information orders", "Regulation 185"] - **Miscellaneous", "Money laundering: information orders", "Regulation 185"] Money laundering: information orders**: — Regulation 185 — Money laundering: information orders (2) may be satisfied by the carrying out of the action required by the paragraph in question before… ### ["PART 5 — Miscellaneous", "Approved regulators: information powers relating to economic crime", "Regulation 210"] - **Miscellaneous", "Approved regulators: information powers relating to economic crime", "Regulation 210"] Approved regulators: information powers relating to economic crime**: — Regulation 210 — Approved regulators: information powers relating to economic crime (1). A recommendation may only be made with the consent of the approved… ### ["PART 5 — Miscellaneous", "Money laundering: information orders", "Regulation 185"] - **Miscellaneous", "Money laundering: information orders", "Regulation 185"] Money laundering: information orders**: — Regulation 185 — Money laundering: information orders (5) unless a draft of the regulations has been laid before Parliament and approved by a resolution of… ### ["PART 5 — Miscellaneous", "Terrorist financing: information orders", "Regulation 186"] - **Miscellaneous", "Terrorist financing: information orders", "Regulation 186"] Terrorist financing: information orders**: — Regulation 186 — Terrorist financing: information orders (1) for “a further” substitute “an”; in section 22D (appeals), in subsections (1) and (4)(a) for “a… --- Consilena is a software provider, not a law firm. AI output is not legal advice: consult a licensed lawyer in the relevant jurisdiction. 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