United Kingdom · Question · Written question
UIN 84136
Draft Registration of Overseas Entities Bill
Original
Introduced
2 September 2020
Last action
8 September 2020 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
8 September 2020
Summary
To ask the Secretary of State for Business, Energy and Industrial Strategy, with reference to the Government’s commitment to have an operational register in place in 2021, when he plans to bring forward legislative proposals for the Registration of Overse
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
2 September 2020
Written question
To ask the Secretary of State for Business, Energy and Industrial Strategy, with reference to the Government’s commitment to have an operational register in place in 2021, when he plans to bring forward legislative proposals for the Registration of Overse
Source: Commons
8 September 2020
Answer
The Government remains determined to ensure there is no safe space for illicit finance or corruption in our society. The Financial Action Task Force (FATF) completed a landmark review of the UK’s regime for tackling money laundering and terrorist financin...
Source: Written answer
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Sponsors
- · Department for Business, Energy and Industrial Strategy · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2020-09-02/84136
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1230767
- uk · wq-1230767 · source updated 8 September 2020