Impact assessment published by the Treasury was received by Parliament on Monday, 26 June 2023.
Enhanced due diligence: designation of
high-risk countries - Economic Crime and
Corporate Transparency Bill
Secondary information
- Type
- Impact assessment
- Author
- Treasury
- Related items
-
Economic Crime and Corporate Transparency Bill 2022-23
Thursday, 22 September 2022
Bills
House of Commons
- Subjects
- Disclosure of information Companies Criminal liability Money laundering
- Legislation
- Economic Crime and Corporate Transparency Bill 2022-23
- Link
- View this Impact assessment on bills.parliament.uk
Librarians' tools
- Timestamp
- 2024-01-17 16:38:06 +0000
- URI
- http://data.parliament.uk/impactassessments/66409
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/impactassessments/66409
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/impactassessments/66409
- Internal location
- http://oasis.parliament.uk/OasisDocument/view/66409