Schedule 9, Part 1, Chapter 3C, paragraph 303Z34(5)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
The following persons are within this subsection— in relation to England and Wales and Northern Ireland, an enforcement officer; in relation to Scotland— the Scottish Ministers, an officer of Revenue and Customs, a constable, and a procurator fiscal.
← 4 · All articles · 6 →
Source: legislation.gov.uk · retrieved 2026-09-04