Schedule 9, Part 2, paragraph 8(24)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
Section 390 (further provisions) is amended as follows— in the heading, for “and money laundering” substitute “, money laundering and cryptoasset”; in subsection (1), for “or money laundering investigations” substitute “, money laundering investigations or cryptoasset investigations”; in subsections (5), (6) and (7), for “or a frozen funds investigation” substitute “, a frozen funds investigation or a cryptoasset investigation”.
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Source: legislation.gov.uk · retrieved 2026-09-04