Economic Crime and Corporate Transparency Act 2023
UK | Active
The Economic Crime and Corporate Transparency Act is effectively the second part of a legislative package to prevent the abuse of United Kingdom (UK) corporate structures and tackle economic crime. It follows on from the Economic Crime (Transparency and Enforcement) Act 2022, which received Royal Assent on 15 March 2022.
| Category | Industries | Standards | Link |
|---|---|---|---|
| Company Law | All | ISO 9003 | View Legislation |
Additional Data
| Employee Threshold | Turnover Threshold |
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