Economic Crime and Corporate Transparency Act 2023: second progress report
A report on the past 12 months of implementation and operation of Parts 1 to 3 of the Economic Crime and Corporate Transparency Act 2023.
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This is the second progress report on Parts 1 to 3 of the Economic Crime and Corporate Transparency Act 2023. It follows the first report in 2024, which gave an update on the initial phase of implementation and the wider context for the reforms.
Reports will follow every 12 months until 2030.