Economic Crime (Transparency And Enforcement) Act 2022

Related documents

382. The following documents are relevant to the Act and can be read at the stated locations: 
     • Criminal Finances Act 2017:
       https://www.legislation.gov.uk/ukpga/2017/22/contents
     • Corporate Transparency and Register Reform White Paper:
       Corporate transparency and register reform - GOV.UK (www.gov.uk)  
     • The Policing and Crime Act 2017: https://www.legislation.gov.uk/ukpga/2017/3/contents     
     • The Sanctions and Anti-Money Laundering Act 2018: https://www.legislation.gov.uk/ukpga/2018/13/contents  
     • Register of Overseas Entities Pre-Legislative Scrutiny:
       Government responds to report by pre-legislative scrutiny Joint Committee - UK Parliament