Criminal Finances Bill impact assessments and RPC ratings
These impact assessments assess the regulatory and business impact of the Criminal Finances Bill.
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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
Updates to this page
Published 15 November 2016Last updated 22 June 2017 + show all updates
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Updated impact assessments published.
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Published forfeiture of bank accounts impact assessment.
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Published the privacy impact assessment.
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RPC ratings published.
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First published.