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United Kingdom · Question · Written question

UIN 200172

Anguilla: Companies

Original

answeredUnited Kingdom· UK Parliament· EN

Introduced

19 September 2023

Last action

23 October 2023 · Answer

Status

Answered

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Subjects

Discovery layer

Source updated

23 October 2023

Summary

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what assessment he has made of the adequacy of Anguilla's implementation of publicly accessible registers of company beneficial ownership in line with the Draft Order in Coun

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 19 September 2023

    Written question

    To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what assessment he has made of the adequacy of Anguilla's implementation of publicly accessible registers of company beneficial ownership in line with the Draft Order in Coun

    Source: Commons

  2. 23 October 2023

    Answer

    The Government of Anguilla (GoA) shares confidential information on company beneficial ownership with UK law enforcement under the Exchange of Notes Arrangements. It has also committed to introduce a publicly accessible register of beneficial ownership (P...

    Source: Written answer

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