# Economic Crime and Corporate Transparency Act 2023, Paragraph 19: Statutory offences

Extent: E+W+S+N.I.

An offence under regulation 86 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

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Source: https://www.legislation.gov.uk/ukpga/2023/56/schedule/11/paragraph/19 (the official version)
Page: https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/schedule-11/paragraph-19
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.