British Overseas Territories and Crown Dependencies: Money Laundering and Tax Evasion

Summary

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, pursuant to the Answer of 25 July 2024 to Question 400 on British Overseas Territories and Crown Dependencies: Money Laundering and Tax Evasion, which jurisdictions (a) have

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Timeline

1. 11 September 2024

   Written question

   To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, pursuant to the Answer of 25 July 2024 to Question 400 on British Overseas Territories and Crown Dependencies: Money Laundering and Tax Evasion, which jurisdictions (a) have

   Source: Commons

2. 10 October 2024

   Answer

   The Overseas Territories have committed to implement publicly accessible registers of company beneficial ownership, and set out timelines to do so, as outlined in a statement of 18 December 2023 (HCWS150).I have spoken with Overseas Territory leaders and ...

   Source: Written answer

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• · Foreign, Commonwealth and Development Office · Answering body

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