Course description
Parliament made another move to tackle ‘corrupt elites and dirty money’, in the form of the Economic Crime (Transparency and Enforcement) Act 2022. After an expedited passage through Parliament following Russia’s invasion of the Ukraine, the Act received Royal Asset in March 2022.
How the Act works, and what it means for individuals, companies and their advisers, will be addressed in this 30-minute webinar with expert barrister Rachel Clark. Topics discussed will include the Register of Overseas Entities, reform of Unexplained Wealth Orders, changes to UK sanctions, and more.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
Parliament made another move to tackle ‘corrupt elites and dirty money’, in the form of the Economic Crime (Transparency and Enforcement) Act 2022. After an expedited passage through Parliament following Russia’s invasion of the Ukraine, the Act received Royal Asset in March 2022.
How the Act works, and what it means for individuals, companies and their advisers, will be addressed in this 30-minute webinar.
What You Will Learn
This webinar will cover the following:
- Register of Overseas Entities
- The new register
- What it means in practice
- Reform of Unexplained Wealth Orders
- The reforms
- What they mean in practice
- Changes to UK sanctions
- What the changes are
- What they mean in practice
Expenses
MBL Seminars Limited
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