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Economic Crime (Transparency and Enforcement) Bill completes passage through Parliament – UK Parliament

https://www.parliament.uk/business/news/2022/march-2022/lords-debates-economic-crime-transparency-and-enforcement-bill/

The Economic Crime (Transparency and Enforcement) Bill seeks to establish a register of overseas entities and their beneficial owners, amend financial sanctions law and reform the UK’s Unexplained Wealth Order (UWO) to empower criminal investigators.
beneficial owner is a trustee, it must include additional information

    Kategorien:
  • International
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