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Description

Introduced Economic Crime and Corporate Transparency Bill

On 22 September 2022, the Economic Crime and Corporate Transparency Bill was introduced in the House of Commons. The Bill includes provisions addressing economic crime and outlines requirements to increase corporate transparency. The Bill includes measures that would grant broader powers to law enforcement authorities, enabling them to confiscate and reclaim cryptoassets that are related to criminal activities such as money laundering, fraud and ransomware attacks.

Original source

Scope

Policy Area
Other operating condition
Policy Instrument
Consumer protection regulation
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
legislature
Government Body
parliament

Complete timeline of this policy change

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2022-09-22
under deliberation

On 22 September 2022, the Economic Crime and Corporate Transparency Bill was introduced in the Hous…