Economic Crime And Corporate Transparency Act 2023

Related documents

1255. The following documents are relevant to the Act and can be read at the stated locations:
      • Economic Crime (Transparency and Enforcement) Act 2022: https://www.legislation.gov.uk/ukpga/2022/10/contents/enacted
      • Corporate transparency and register reform white paper: https://www.gov.uk/government/publications/corporate-transparency-and-register-reform
      • The Queen’s Speech 2022: Background briefing notes: https://www.gov.uk/government/publications/queens-speech-2022-background-briefing-notes
      • The cost of complacency: illicit finance and the war in Ukraine, Foreign Affairs Select Committee Report, June 2022: https://publications.parliament.uk/pa/cm5803/cmselect/cmfaff/168/report.html
      • Economic Crime Report, Treasury Committee, January 2022: https://publications.parliament.uk/pa/cm5802/cmselect/cmtreasy/145/summary.html