Economic Crime and Corporate Transparency Act 2023 (c. 56)

SCHEDULES

SCHEDULE 12 U.K. Criminal liability of bodies: economic crimes

Statutory offences U.K.

11 An offence under any of the following sections of the Terrorism Act 2000—

(a) section 15 (fund-raising);

(b) section 16 (use and possession);

(c) section 17 (funding arrangements);

(d) section 18 (money laundering);

(e) section 63 (terrorist finance: jurisdiction).

Commencement Information

I1 Sch. 12 para. 11 in force at 26.12.2023, see s. 219(3)(a)