United Kingdom · Report · Written statement
UIN HCWS1671
Statutory review: law enforcement sharing of company beneficial ownership information with the Crown Dependencies and Overseas Territories
Introduced
27 June 2019
Last action
27 June 2019 · Written statement
Status
Commons
Sponsors
—
Subjects
Police
Source updated
27 June 2019
Summary
Today I am laying before the House the 18-month Statutory Review of the implementation of the Exchange of Notes on Beneficial Ownership between the United Kingdom, Crown Dependencies and Relevant Overseas Territories.In 2016, the UK, the three Crown Depen...
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Timeline
27 June 2019
Written statement
Today I am laying before the House the 18-month Statutory Review of the implementation of the Exchange of Notes on Beneficial Ownership between the United Kingdom, Crown Dependencies and Relevant Overseas Territories.In 2016, the UK, the three Crown Depen...
Source: Commons
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Sponsors
- · Home Office · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-statements/detail/2019-06-27/HCWS1671
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/1135120
- uk · ws-1135120 · source updated 27 June 2019