Impact assessment

Criminal Finances Bill impact assessments and RPC ratings

These impact assessments assess the regulatory and business impact of the Criminal Finances Bill.

From:
Home Office
Published
15 November 2016
Last updated
22 June 2017 鈥� See all updates
This was published under the 2016 to 2019 May Conservative government

Documents

PDF, 610 KB, 29 pages

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PDF, 369 KB, 9 pages

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PDF, 230 KB, 3 pages

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PDF, 448 KB, 10 pages

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PDF, 235 KB, 3 pages

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PDF, 336 KB, 9 pages

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PDF, 234 KB, 3 pages

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PDF, 321 KB, 9 pages

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PDF, 230 KB, 3 pages

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PDF, 339 KB, 8 pages

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PDF, 421 KB, 10 pages

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PDF, 324 KB, 11 pages

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PDF, 462 KB, 12 pages

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PDF, 242 KB, 4 pages

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Details

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鈥檚 ability to:

  • stop money laundering and corruption
  • recover the proceeds of crime
  • counter terrorist financing

Updates to this page

Published 15 November 2016
Last updated 22 June 2017 show all updates

  1. Updated impact assessments published.

  2. Published forfeiture of bank accounts impact assessment.

  3. Published the privacy impact assessment.

  4. RPC ratings published.

  5. First published.

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