British Overseas Territories: Companies

(asked on 17th December 2018) - View Source

Question to the Foreign, Commonwealth & Development Office:

To ask Her Majesty's Government what technical assistance will be provided to the British Overseas Territories to support the introduction of public registers of beneficial ownership, as established by section 51 of the Anti-Money Laundering Act 2018.


This question was answered on 20th December 2018

​I announced at the Overseas Territories Joint Ministerial Council the setting up of technical workshops between the UK and the British Overseas Territories that will be scheduled from spring next year to support the introduction of public registers of company beneficial ownership.

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