Change of https://www.gov.uk/government/publications/information-sharing-measures-in-the-economic-crime-and-corporate-transparency-act

Change description : 2025-10-03 15:06:00: Guidance updated throughout. [Guidance and regulation]

Showing diff : 2024-12-20 09:14:08.057733640 +00:00..2025-10-03 14:06:36.571290533 +00:00

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
203 DecemberOctober 20242025 — See all updates

Documents

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

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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 203 DecemberOctober 20242025 + show href="#full-history">+ show all updates

    3. Updated guidance.

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Update history

2025-10-03 15:06
Guidance updated throughout.

2024-12-20 09:13
Updated guidance.

2024-10-04 11:55
First published.