The Factsheets provide details of the different measures contained in the Bill which will deliver reforms to Companies House, additional powers to seize and recover suspected criminal cryptoassets, reforms to give businesses more confidence to share information in order..
Recent Posts
- Wolfsberg Group responds to the FATF public consultation on R.16 covering payments transparency and its Interpretative Note
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- House of Lords issues letter to the FCA on Consultation Paper CP24/2: Our Enforcement Guide and publicising enforcement investigations
- The APPG on Anti-Corruption and Responsible Tax has launched an ambitious new UK Economic Crime Manifesto
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