1
Type Speaker CPD Hours Level
Webinar
0.5 UpdateInformation
SRA Competency B

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

This pre-recorded webinar will be streamed at 12:30pm on Thursday 1st December 2022 and will remain available to view by delegates who have registered by then for 90 days.

New: Enjoy unlimited 24/7 access to over 1400 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details..

Book now Information

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Webinar | 01.12.2022

Unlimited Viewers | 30mins


Tackling Illicit Finance - The New Economic Crime Act 2022

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Dec
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2022
30mins
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New: Enjoy unlimited 24/7 access to over 1400 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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