Impact assessment

Criminal Finances Bill impact assessments and RPC ratings

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

• From: Home Office
• Published: 15 November 2016
• Last updated: 22 June 2017 — See all updates

This was published under the 2016 to 2019 May Conservative government

Documents

Overarching impact assessment

PDF, 610 KB, 29 pages

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Disclosure orders: impact assessment

PDF, 369 KB, 9 pages

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Disclosure orders: RPC rating

PDF, 230 KB, 3 pages

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Information sharing: impact assessment

PDF, 448 KB, 10 pages

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Information sharing: RPC rating

PDF, 235 KB, 3 pages

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Power to obtain further information: impact assessment

PDF, 336 KB, 9 pages

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Power to obtain further information: RPC rating

PDF, 234 KB, 3 pages

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Extension of suspicious activity reports moratorium period: impact assessment

PDF, 321 KB, 9 pages

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Extension of suspicious activity reports moratorium period: RPC rating

PDF, 230 KB, 3 pages

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Seizure of mobile stores of value: impact assessment

PDF, 339 KB, 8 pages

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Unexplained wealth orders: impact assessment

PDF, 421 KB, 10 pages

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Privacy: impact assessment

PDF, 324 KB, 11 pages

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Forfeiture of bank accounts: impact assessment

PDF, 462 KB, 12 pages

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Forfeiture of bank accounts: RPC rating

PDF, 242 KB, 4 pages

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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. 22 June 2017

   Updated impact assessments published.

2. 13 January 2017

   Published forfeiture of bank accounts impact assessment.

3. 13 December 2016

   Published the privacy impact assessment.

4. 1 December 2016

   RPC ratings published.

5. 15 November 2016

   First published.