questionText: 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.
answerText: 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...
heading: British Overseas Territories: Money Laundering