United Kingdom · Report · Written statement
UIN HLWS530
Progress on the Register of Overseas Entities and new capabilities to tackle abuse of UK corporate structures
Introduced
1 February 2023
Last action
1 February 2023 · Written statement
Status
Lords
Sponsors
—
Subjects
Discovery layer
Source updated
1 February 2023
Summary
The Register of Overseas Entities is a vital new information tool for our law enforcement agencies and is part of the Government’s comprehensive and ongoing programme to tackle and prevent economic crime and illicit finance.The Government legislated for i...
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
1 February 2023
Written statement
The Register of Overseas Entities is a vital new information tool for our law enforcement agencies and is part of the Government’s comprehensive and ongoing programme to tackle and prevent economic crime and illicit finance.The Government legislated for i...
Source: Lords
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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-statements/detail/2023-02-01/HLWS530
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/1582648
- uk · ws-1582648 · source updated 1 February 2023