3

Recent changes to the Economic Crime (Transparency and Enforcement) Act 2022 seek to make it...

Conclusion
Recent changes to the Economic Crime (Transparency and Enforcement) Act 2022 seek to make it easier to apply for UWOs, but a law is only as effective as its enforcement.
Paragraph Reference
12
Government Response

A response document is linked to this report, dated 26 October 2022. Response attribution to this conclusion has not been verified. Read the response document.

Source
Committee Foreign Affairs Committee
Inquiry Responding to illicit and emerging finance
Report Second report - The cost of complacency: illicit finance and the war in Ukraine 30 Jun 2022 HC 168
View on Parliament website
Addressee Bodies
Foreign, Commonwealth & Development Office
Timeline
Recommendation age 4.2 yrs
Report published 30 Jun 2022