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Policy Paper Published 26 Oct 2023 Department for Business and Trade Department for Business, Energy & Industrial Strategy HM Treasury Home Office Ministry of Justice ↗ View on GOV.UK

Economic Crime (Transparency and Enforcement) Bill 2022: overarching documents

These documents relate to the bill stage of the Economic Crime (Transparency and Enforcement) Act 2022.

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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.

The Economic Crime (Transparency and Enforcement) Bill received Royal Assent on 14 March 2022 and is now the Economic Crime (Transparency and Enforcement) Act 2022

We know that some of these these publications aren’t fully accessible. If you need help to read them, email EconomicCrimeEngagement@homeoffice.gov.uk.