News | March 29, 2022

Top law expert drills down into new rules on dirty money flow to UK

The Economic Crime (Transparency and Enforcement) Act 2022 (ECA) was passed into law in the early hours of 15 March 2022. Partner Edward Craft shares his thoughts in an article published in International Investment.

“The key message for all who are involved in an entity registrable under the ROE is to prepare a complete data file containing all of the items of date required under ECA schedule 1 and schedule 2 as soon as possible.”

Please click here to read the full article.