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Impact assessment published by the Home Office was received by Parliament on Thursday, 26 January 2023.


Economic Crime and Corporate Transparency Bill 2022 - Exemptions for handling mixed suspected criminal and legitimate property (formerly called ringfencing)


Secondary information

Type
Impact assessment
Reference
HO0402 
Author
Home Office
Related items
Economic Crime and Corporate Transparency Bill 2022-23
Thursday, 22 September 2022
Bills
House of Commons
Subjects
Disclosure of information Money laundering Procurement Economic crime
Legislation
Economic Crime and Corporate Transparency Bill 2022-23
Link
View this Impact assessment on bills.parliament.uk