Guidance

Criminal Finances Bill: factsheets

Brings together all the factsheets for the Criminal Finances Bill.

• From: Home Office
• Published: 1 November 2016
• Last updated: 8 February 2017 — See all updates

Documents

Factsheet 1: the Criminal Finances Bill

PDF, 377 KB, 2 pages

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Factsheet 2: unexplained wealth orders

PDF, 387 KB, 2 pages

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Factsheet 3: disclosure orders

PDF, 369 KB, 2 pages

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

PDF, 399 KB, 2 pages

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Factsheet 5: information sharing

PDF, 407 KB, 2 pages

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Factsheet 6: seizure powers

PDF, 356 KB, 2 pages

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Factsheet 7: Proceeds of Crime Act (POCA) amendments

PDF, 405 KB, 2 pages

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Factsheet 8: terrorist financing

PDF, 438 KB, 2 pages

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Factsheet 9: corporate failure to prevent tax evasion

PDF, 414 KB, 2 pages

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Factsheet 10: company ownership transparency

PDF, 333 KB, 2 pages

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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. 8 February 2017

   Uploaded factsheet 10

2. 1 November 2016

   First published.