British Overseas Territories: Companies

(asked on 12th November 2018) - View Source

Question to the Foreign, Commonwealth & Development Office:

To ask Her Majesty's Government which government departments will be responsible for providing financial and technical assistance to the British Overseas Territories to support the introduction of public registers of beneficial ownership, as established in section 51 of the Sanctions and Anti-Money Laundering Act 2018.


This question was answered on 26th November 2018

The British Government will discuss any initial requests for support from the Overseas Territories with respect to the implementation of public registers during the Joint Ministerial Council, taking place in December this year. Subsequent to those discussions, officials will discuss which departments will be involved in providing financial and technical assistance.

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