Related documents
The following documents are relevant to the Act and can be read at the stated locations:
Criminal Finances Act 2017:
https://www.legislation.gov.uk/ukpga/2017/22/contents
Corporate Transparency and Register Reform White Paper:
Corporate transparency and register reform - GOV.UK (www.gov.uk)
The Policing and Crime Act 2017: https://www.legislation.gov.uk/ukpga/2017/3/contents
The Sanctions and Anti-Money Laundering Act 2018: https://www.legislation.gov.uk/ukpga/2018/13/contents
Register of Overseas Entities Pre-Legislative Scrutiny:
Government responds to report by pre-legislative scrutiny Joint Committee - UK Parliament