British Overseas Territories: Money Laundering

Summary

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what recent steps he has taken to ensure Overseas Territories establish a public register of beneficial ownership under the Sanctions and Anti-Money Laundering Act 2018.

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Timeline

1. 7 October 2024

   Written question

   To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what recent steps he has taken to ensure Overseas Territories establish a public register of beneficial ownership under the Sanctions and Anti-Money Laundering Act 2018.

   Source: Commons

2. 14 October 2024

   Answer

   This month, as Minister for the Overseas Territories (OTs), I wrote to OT Governments to set out UK transparency expectations.I noted that full public accessibility remains our expectation. Access filtered to those with 'legitimate interest' should be del...

   Source: Written answer

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• · Foreign, Commonwealth and Development Office · Answering body

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