Economic Crime (Transparency and Enforcement) Act 2022 receives Royal Assent: business crime and investigations aspects | Practical Law

Economic Crime (Transparency and Enforcement) Act 2022 receives Royal Assent: business crime and investigations aspects | Practical Law

The Economic Crime (Transparency and Enforcement) Act 2022 (ECA 2022) received Royal Assent on 15 March 2022. The ECA 2022 creates a register of overseas entities and their beneficial owners and makes changes to existing unexplained wealth orders (UWOs) and sanctions legislation.

Economic Crime (Transparency and Enforcement) Act 2022 receives Royal Assent: business crime and investigations aspects

by Business Crime and Investigations
Published on 15 Mar 2022 • England, Wales
The Economic Crime (Transparency and Enforcement) Act 2022 (ECA 2022) received Royal Assent on 15 March 2022. The ECA 2022 creates a register of overseas entities and their beneficial owners and makes changes to existing unexplained wealth orders (UWOs) and sanctions legislation.