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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.

Last fetched 04 May 2026 · gov.uk

Documents

Draft Economic Crime (Transparency and Enforcement) Bill (accessible version)Draft Economic Crime (Transparency and Enforcement) Billapplication/pdf Fact sheet: The Register of Overseas Entities (web accessible)Fact sheet: unexplained wealth order reforms (web accessible)

At a glance

TypePolicy paper

First published28 Feb 2022

Last updated26 Oct 2023

Organisations

Home Office Department for Business and Trade HM Treasury Ministry of Justice Department for Business, Energy & Industrial Strategy

Topics

Crime, justice and law

Source

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