Guidance

Criminal Finances Bill: factsheets

Brings together all the factsheets for the Criminal Finances Bill.

Documents

Factsheet 1: the Criminal Finances Bill

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Factsheet 2: unexplained wealth orders

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Factsheet 3: disclosure orders

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Factsheet 4: power to obtain further information and extend the SARs moratorium period

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Factsheet 5: information sharing

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Factsheet 6: seizure powers

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Factsheet 7: Proceeds of Crime Act (POCA) amendments

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Factsheet 8: terrorist financing

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Factsheet 9: corporate failure to prevent tax evasion

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Factsheet 10: company ownership transparency

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Details

These factsheets give information about the Criminal Finances Bill.

Published 1 November 2016
Last updated 8 February 2017 + show all updates
  1. Uploaded factsheet 10
  2. First published.