Guidance

Information sharing measures in the Economic Crime and Corporate Transparency Act

Guidance on the information sharing measures in the Economic Crime and Corporate Transparency Act 2023.

From:
Home Office, HM Treasury, Ministry of Justice, Companies House, Serious Fraud Office and Department for Business and Trade
Published
4 October 2024
Last updated
20 December 2024 — See all updates

Documents

Guidance on the information sharing measures in the Economic Crime and Corporate Transparency Act 2023

HTML

Details

The Economic Crime and Corporate Transparency Act 2023 allows the direct and indirect sharing of information between businesses in the anti-money laundering regulated sector in order to prevent, detect and facilitate the investigation of economic crime.

The guidance sets out:

  • provisions to ensure that businesses abide by the new measures
  • practical considerations for businesses including mechanisms for cross-sector sharing
  • requirements for law enforcement reporting, UK GDPR compliance, and customer redress

Updates to this page

Published 4 October 2024
Last updated 20 December 2024 + show all updates

  1. Updated guidance.

  2. First published.

Sign up for emails or print this page

Related content