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Economic Crime And Corporate Transparency Act 2023

Abbreviations

In the explanatory notes, the following abbreviations are used:

  • ACSP – Authorised Corporate Service Provider
  • AML – Anti Money Laundering
  • ATCSA – Anti-Terrorism, Crime and Security Act 2001
  • CCA – Crime and Courts Act 2013
  • CFA – Criminal Finances Act 2017
  • CFT – Counter Terrorism Financing
  • Cifas – National Fraud Database
  • CJA – Criminal Justice Act 1987
  • CPF – Counter Proliferation Financing
  • DAML – Defence Against Money Laundering
  • ECCT Act – Economic Crime and Corporate Transparency Act 2023
  • ECTE Act – Economic Crime (Transparency and Enforcement) Act 2022
  • FATF – Financial Action Task Force
  • FCA – Financial Conduct Authority
  • FIU – Financial Intelligence Unit
  • GDPR – General Data Protection Regulation
  • HRTC – High-Risk Third Countries
  • HMT – HM Treasury
  • ICO – Information Commissioners Office
  • IO – Information Order
  • LPs – Limited partnerships
  • LCM – Legislative Consent Motion
  • LEA – Local Enforcement Agencies
  • LLPs – Limited liability partnerships
  • LPsLimited partnerships
  • LSB – Legal Services Board
  • MER – FATF’s 2018 Mutual Evaluation Report
  • MLR – Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
  • NCA – National Crime Agency
  • POCA – Proceeds of Crime Act 2002
  • PSC – People with Significant Control
  • RLE – Relevant Legal Entity
  • SAMLA – Sanctions and Anti-Money Laundering Act 2018
  • SAR – Suspicious Activity Report
  • SDT – Solicitors Disciplinary Tribunal
  • SFO – Serious Fraud Office
  • SLPs – Scottish limited partnerships
  • SMEs – Small- and Medium-sized Enterprises
  • SRA – Solicitors Regulation Authority
  • TACT – Terrorism Act 2000
  • TPI – Third Party Intermediary
  • UKFIU – United Kingdom Financial Intelligence Unit

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