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Statutory Instrument

The Finance Act 2009, Sections 101 and 102 (Economic Crime (Anti-Money Laundering) Levy) (Appointed Day) Order 2023

Citation
S.I. 2023/997
As at
Sections
2
Section 1Citation

This Order may be cited as the Finance Act 2009, Sections 101 and 102 (Economic Crime (Anti-Money Laundering) Levy) (Appointed Day) Order 2023.

Section 2Appointed Day

30th September 2023 is appointed as the day on which sections 101 and 102 of the Finance Act 2009 come into force for the purposes of the economic crime (anti-money laundering) levy and penalties assessed in relation to that levy.

2 sections

Cite this legislation

The Finance Act 2009, Sections 101 and 102 (Economic Crime (Anti-Money Laundering) Levy) (Appointed Day) Order 2023 (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2023-997 (accessed 2026-07-06)

Contains public sector information licensed under the Open Government Licence v3.0.

OGL-3

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