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The proposed #ECCT Bill will have far-reaching implications for all organisations in the UK

Posted by Nigel Ling

true 03 August 2023

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Ecct Bill

The proposed #ECCT Bill will have far-reaching implications for all organisations in the UK.

Included in the Bill are new failures to prevent #fraud and money laundering offences, as well as replacing the "directing mind and will" test: https://bit.ly/3NYPxnO

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