British Overseas Territories: Companies

Summary

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, with reference to Section 51 of the Sanctions and Anti-Money Laundering Act 2018, what steps his Department has taken to help British Overseas Territories establish a publicl

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Timeline

1. 22 October 2024

   Written question

   To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, with reference to Section 51 of the Sanctions and Anti-Money Laundering Act 2018, what steps his Department has taken to help British Overseas Territories establish a publicl

   Source: Commons

2. 5 November 2024

   Answer

   The FCDO has funded an expert NGO, Open Ownership, to provide technical assistance to Overseas Territory governments to establish publicly accessible registers of beneficial ownership (PARBO). The UK Government has also provided legal drafting assistance ...

   Source: Written answer

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• · Foreign, Commonwealth and Development Office · Answering body

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