Economic Crime and Corporate Transparency Act 2023 information
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United Kingdom legislation
Economic Crime and Corporate Transparency Act 2023
Act of Parliament
Parliament of the United Kingdom
Long title
An Act to make provision about economic crime and corporate transparency; to make further provision about companies, limited partnerships and other kinds of corporate entity; and to make provision about the registration of overseas entities.
Citation
2023 c. 56
Introduced by
Suella Braverman, Secretary of State for the Home Department (Commons) The Lord Johnson of Lainston, Minister of State for Investment (Lords)
Dates
Royal assent
26 October 2023
Commencement
On royal assent and by regulations.
Status: Current legislation
History of passage through Parliament
Text of statute as originally enacted
Text of the Economic Crime and Corporate Transparency Act 2023 as in force today (including any amendments) within the United Kingdom, from legislation.gov.uk.
The Economic Crime and Corporate Transparency Act 2023[1] (c. 56) is an act of the Parliament of the United Kingdom. One of the act's main aims is to overhaul the companies registry in the United Kingdom to drive out foreign corrupt funds from the United Kingdom economy. The act is further aimed to counter fraud and money laundering.[2]
^"Economic Crime and Corporate Transparency Act 2023".
^"Robust new laws to fight corruption, money laundering and fraud". GOV.UK. 26 October 2023. Retrieved 30 October 2023.
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