1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Acts
  4. 2023
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  1. Economic Crime and Corporate Transparency Act 2023 (c. 56) (ECCTA)
  2. Part 5 Miscellaneous (ss. 182-215)
  3. Attributing criminal liability for economic crimes to certain bodies (ss. 196-198)
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Attributing criminal liability for economic crimes to certain bodies (ss. 196-198)

Comparing proposed amendment...
In force
 196 Attributing criminal liability for economic crimes to certain bodies
In force
 197 Power to amend list of economic crimes
In force
 198 Offences under section 196 committed by partnerships
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