# Economic Crime and Corporate Transparency Act 2023, Paragraph 20: Statutory offences

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

An offence under regulations made under section 49 of the Sanctions and Anti-Money Laundering Act 2018 (money laundering and terrorist financing etc).

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Source: https://www.legislation.gov.uk/ukpga/2023/56/schedule/11/paragraph/20 (the official version)
Page: https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/schedule-11/paragraph-20
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.