Schedule 9, Part 2, paragraph 8(30)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
In section 412 (interpretation)— in the definition of “appropriate person”, in paragraph (b), for “or a frozen funds investigation” substitute “, a frozen funds investigation or a cryptoasset investigation”; in the definition of “proper person”, in paragraph (b), 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