Skip to content

News

Economic Crime and Corporate Transparency Bill 2022: Factsheets

Facebook
Twitter
LinkedIn

The UK government has published factsheets on the Economic Crime and Corporate Transparency Bill 2022. This bill aims to strengthen the UK’s response to economic crime by introducing a range of measures to increase corporate transparency and accountability. The measures proposed in the bill are designed to enhance the UK’s ability to detect, investigate, and prosecute economic crime, and to improve the integrity of the UK’s financial system. The following factsheets set out the various measures contained in the Economic Crime and Corporate Transparency Bill.

Documents

 

Source: gov.uk

Facebook
Twitter
LinkedIn

Related Posts

SARs

UKFIU Annual Report shows Denied DAML Requests up 59% [Infographic]

The UKFIU has published its SARs Annual Report which shows that Funds Denied from Defence Against Money Laundering (DAML) requests were up by 59% in 24/25. The report shows the
Read More >

AML and Financial Crime training that delivers real business value, not just box-ticking

For many organisations, AML and financial crime training is something that simply must be done. It’s mandatory, often repetitive, and too often focused on theory rather than real-world application. But
Read More >