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.
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...
British Overseas Territories: Money Laundering