Schedule 10, Part 1, Part 4BA, paragraph 10Z7AI(5)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
The following persons are within this sub-paragraph— in relation to England and Wales and Northern Ireland, an authorised officer; in relation to Scotland, a procurator fiscal.
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Source: legislation.gov.uk · retrieved 2026-09-04