Impact assessment

Criminal Finances Bill impact assessments and RPC ratings

These impact assessments assess the regulatory and business impact of the Criminal Finances Bill.

Documents

Overarching impact assessment

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Disclosure orders: impact assessment

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Disclosure orders: RPC rating

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Information sharing: impact assessment

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Information sharing: RPC rating

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Power to obtain further information: impact assessment

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Power to obtain further information: RPC rating

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Extension of suspicious activity reports moratorium period: impact assessment

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Extension of suspicious activity reports moratorium period: RPC rating

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Seizure of mobile stores of value: impact assessment

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Unexplained wealth orders: impact assessment

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Privacy: impact assessment

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Forfeiture of bank accounts: impact assessment

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Forfeiture of bank accounts: RPC rating

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Details

These impact assessments and Regulatory Policy Committee (RPC) ratings examine the regulatory and business impact of the Criminal Finances Bill.

The bill was introduced to the House of Commons in October 2016 and will improve the government’s ability to:

  • stop money laundering and corruption
  • recover the proceeds of crime
  • counter terrorist financing
Published 15 November 2016
Last updated 22 June 2017 + show all updates
  1. Updated impact assessments published.
  2. Published forfeiture of bank accounts impact assessment.
  3. Published the privacy impact assessment.
  4. RPC ratings published.
  5. First published.