
2023 No. 997 (C. 60)
Economic Crime (anti-money Laundering) Levy
The Finance Act 2009, Sections 101 and 102 (Economic Crime (Anti-Money Laundering) Levy) (Appointed Day) Order 2023
Made 13th September 2023
The Treasury, in exercise of the powers conferred by section 104(3) and (4) of the Finance Act 2009, make the following Order:
Citation

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.
Appointed Day

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