Anti-Financial Crime & Financial Crime Compliance
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LATEST: Major changes to Companies House laws in the UK in attempt to clampdown on widespread abuses

By Elizabeth Hearst for AMLi

The UK’s long awaited Economic Crime Bill makes substantial changes to how companies are incorporated in a bid to clampdown on widespread abuses of the system.

The Economic Crime and Corporate Transparency Bill will now require anyone who registers a company in the UK to verify their identity.

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