UK: AMENDMENTS TO UNEXPLAINED WEALTH ORDERS BROUGHT INTO EFFECT

The Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 1) Regulations 2022 bring Part 2 of the Economic Crime (Transparency and Enforcement) Act 2022 into force from 15 May.  It amends the Proceeds of Crime Act 2002 in respect of UWO. 

https://www.legislation.gov.uk/uksi/2022/519/contents/made

https://www.legislation.gov.uk/ukpga/2022/10/part/2

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THIS THIS LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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