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P a g e s f o r l o g g e d o u t e d i t o r s l e a r n m o r e ● C o n t r i b u t i o n s ● T a l k
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F r o m W i k i p e d i a , t h e f r e e e n c y c l o p e d i a
United Kingdom legislation
The Economic Crime (Transparency and Enforcement) Act 2022 (c. 10) is an Act of Parliament of the United Kingdom , which expands provisions in relation to sanctions and financial crime,[2] 2022 Russian invasion of Ukraine .[3] [4]
Background [ edit ]
During the 2022 Russian invasion of Ukraine , British law enforcement agencies and transparency campaigners raised concerns about the property market of the United Kingdom being used by criminal organisations and corrupt individuals to commit financial crimes .[5]
Passage [ edit ]
The Economic Crime (Transparency and Enforcement) Bill was formally introduced to the House of Commons of the United Kingdom as a government bill on 1 March 2022.[6] Committee of the Whole House on 7 March.[7] [8]
Following its passage through the House of Commons, the bill was formally introduced to the House of Lords on 8 March, and was debated the following day.[9] [10] Royal Assent on 14 March.[11] [12]
The Act [ edit ]
Register of Overseas Entities [ edit ]
Part 1 of the Act sets up a register of overseas entities, which includes information about their beneficial owners (sections 3 to 32), and which makes provisions designed to compel overseas entities to register if they currently own, or wish to own, land in the United Kingdom (sections 33 and 34).[13]
Unexplained Wealth Orders [ edit ]
Part 2 of the Act sets out provisions relating to unexplained wealth orders .
Sanctions [ edit ]
Part 3 of the Act contains amendments to the imposition of monetary penalties under the Policing and Crime Act 2017 and amends the UK's sanctions framework under the Sanctions and Anti-Money Laundering Act 2018 .[14]
Reception [ edit ]
The Law Society of England and Wales welcomed the passage of the Act.[15]
See also [ edit ]
References [ edit ]
^ "Key changes to UK sanctions regime – The Economic Crime (Transparency and Enforcement) Act 2022" .
^ Fitzpatrick, Jim (10 October 2022). "Firms linked to crime based yards from Companies House" . openDemocracy . Retrieved 10 October 2022 .
^ "Economic Crime (Transparency and Enforcement) Bill, Explanatory Notes" (PDF) . Retrieved 27 March 2022 .
^ "Economic Crime (Transparency and Enforcement) Act 2022, 1st Reading [HC]" . Retrieved 26 March 2022 .
^ "Economic Crime (Transparency and Enforcement) Bill, 2nd Reading [HC]" . Retrieved 26 March 2022 .
^ "Economic Crime (Transparency and Enforcement) Act 2022, Committee Stage [HL]" . Retrieved 26 March 2022 .
^ "Economic Crime (Transparency and Enforcement) Bill 2022, 1st Reading [HL]" . Retrieved 26 March 2022 .
^ "Economic Crime (Transparency and Enforcement) Bill 2022, 2nd Reading [HL]" . Retrieved 26 March 2022 .
^ "Economic Crime (Transparency and Enforcement) Bill 2022, Committee Stage [HL]" . Retrieved 26 March 2022 .
^ "Economic Crime (Transparency and Enforcement) Act 2022, Royal Assent" . Retrieved 26 March 2022 .
^ "Overview, Economic Crime (Transparency and Enforcement) Act 2022" .
^ "Key changes to UK sanctions regime - The Economic Crime (Transparency and Enforcement) Act 2022" .
^ "Economic Crime Act: what does it mean for law firms?" . Law Society of England and Wales
t
e
Part of the Russo-Ukrainian War
Overview
General
Prelude
Background
Foreign
Impact
Effects
Human rights
Terms and phrases
Popular culture
Key people
Ukrainians
Russians
Other
R e t r i e v e d f r o m " https://en.wikipedia.org/w/index.php?title=Economic_Crime_(Transparency_and_Enforcement)_Act_2022&oldid=1198656050 " C a t e g o r i e s : ● R e a c t i o n s t o t h e R u s s i a n i n v a s i o n o f U k r a i n e ● U n i t e d K i n g d o m A c t s o f P a r l i a m e n t 2 0 2 2 ● U k r a i n e – U n i t e d K i n g d o m r e l a t i o n s H i d d e n c a t e g o r i e s : ● A r t i c l e s w i t h s h o r t d e s c r i p t i o n ● S h o r t d e s c r i p t i o n i s d i f f e r e n t f r o m W i k i d a t a ● U s e d m y d a t e s f r o m J a n u a r y 2 0 2 4 ● S h o r t d e s c r i p t i o n m a t c h e s W i k i d a t a ● A r t i c l e s w i t h U K P A R L i d e n t i f i e r s
● T h i s p a g e w a s l a s t e d i t e d o n 2 4 J a n u a r y 2 0 2 4 , a t 1 8 : 2 5 ( U T C ) . ● T e x t i s a v a i l a b l e u n d e r t h e C r e a t i v e C o m m o n s A t t r i b u t i o n - S h a r e A l i k e L i c e n s e 4 . 0 ;
a d d i t i o n a l t e r m s m a y a p p l y . B y u s i n g t h i s s i t e , y o u a g r e e t o t h e T e r m s o f U s e a n d P r i v a c y P o l i c y . W i k i p e d i a ® i s a r e g i s t e r e d t r a d e m a r k o f t h e W i k i m e d i a F o u n d a t i o n , I n c . , a n o n - p r o f i t o r g a n i z a t i o n . ● P r i v a c y p o l i c y ● A b o u t W i k i p e d i a ● D i s c l a i m e r s ● C o n t a c t W i k i p e d i a ● C o d e o f C o n d u c t ● D e v e l o p e r s ● S t a t i s t i c s ● C o o k i e s t a t e m e n t ● M o b i l e v i e w
