Economic Crime (Transparency and Enforcement) Bill - copy of Bill and Explanatory Notes

Thursday, 3 March 2022 07:04

If you would like us to monitor this bill for you, and you have not already done so, please select it in your keywords, or contact us and we will do it for you. A Bill to Set up a register of overseas entities and their beneficial owners and require overseas entities who own land to register in certain circumstances; to make provision about unexplained wealth orders; and to make provision about sanctions. Economic Crime (Transparency and Enforcement) Bill...Request free trial