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Economic Crime and Corporate Transparency Bill

– in the House of Commons on 25 January 2023.

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  • [2nd Allocated Day]

    Further consideration of Bill, as amended in the Public Bill Committee [Relevant documents: the Eleventh Report of the Treasury Committee of Session 2021-22, Economic crime, HC 145; and the...

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    993A Fund for the purposes of tackling economic crime ‘(1) The Secretary of State must by regulations establish a fund for the purposes of tackling economic crime. (2) The regulations must...

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  • New Clause 26 - Beneficial owners in overseas territories

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  • New Clause 27 - Compensation for Victims of Economic Crime

    “(1) The Secretary of State must, no later than 90 days from the date on which this Act comes into force, publish and lay before Parliament a strategy for the potential establishment of a...

  • Clause 171 - Information orders: money laundering

    Amendments made: 44, page 152, leave out lines 20 to 29 and insert— “(a) a request has been made by a foreign FIU to the National Crime Agency for the provision of the...

  • Clause 172 - Information orders: terrorist financing

    Amendments made: 46, page 155, leave out lines 29 to 38 and insert— “(a) a request has been made by a foreign FIU to the National Crime Agency for the provision of the...

  • Clause 175 - Indirect disclosure of information: restrictions on civil liability

    Amendments made: 48, page 160, line 12, leave out “1(1)(l) or” and insert “1(1)(j) to”. The amendment extends the categories of business in the...

  • Clause 188 - Commencement

    Amendments made: 50, page 169, line 4, at end insert— “(1A) Section (Reports on the implementation and operation of Parts 1 to 3) comes into force at the end of...

  • Schedule 6 - Cryptoassets: confiscation orders

    Amendments made: 59, page 201, line 39, leave out “sheriff” and insert “relevant court”. This amendment and Amendments 60 and 61 amend inserted section...

  • Schedule 7 - Cryptoassets: civil recovery

    Amendments made: 72, page 218, line 25, at end insert— “(2) A requirement in section 303G(2), 303H(2) or 303I(2), as applied by subsection (1), to carry out a...

  • Schedule 8 - Cryptoassets: terrorism (9 speeches)

    Amendments made: 93, page 267, line 19, at end insert— “(c) by the Scottish Ministers in connection with their functions under this Schedule, to an authority...