Economic Crime (Transparency and Enforcement) Act 2022

This document cites

• Insolvency Act 1986
• Sanctions and Anti-Money Laundering Act 2018
• Commissioners for Revenue and Customs Act 2005
• Guyana Republic Act 1970
• Proceeds of Crime Act 2002



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• Data Protection Act 2018
• Banking and Financial Dealings Act 1971
• Conveyancing (Scotland) Act 1924
• Companies Act 2006
• Land Registration etc. (Scotland) Act 2012
• Limited Partnerships Act 1907
• Land Registration Act 2002
• Insolvency (Northern Ireland) Order 1989
• The Scottish Partnerships (Register of People with Significant Control) Regulations 2017
• Sentencing Act 2020
• The Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 1) Regulations 2022