
1 
This Order may be cited as the Finance Act 2009, Sections 101 and 102 (Economic Crime (Anti-Money Laundering) Levy) (Appointed Day) Order 2023.
2 
30th September 2023 is appointed as the day on which sections 101 and 102 of the Finance Act 2009 come into force for the purposes of the economic crime (anti-money laundering) levy and penalties assessed in relation to that levy.
Scott Mann

Stuart Anderson
Two of the Lords Commissioners of His Majesty’s Treasury
13th September 2023