Sir Andrew Mitchell

Sir Andrew Mitchell

Conservative — Sutton Coldfield

Speaking in the House of Commons on 25 February 2025

Debate

British Virgin Islands: Illicit Finance

Contribution

The Foreign Secretary will be aware that under the Sanctions and Anti-Money Laundering Act 2018, the British Virgin Islands is obliged to introduce open registers of beneficial ownership by the end of 2020, or be subject to an Order in Council. It has not done so, it is in contempt of Parliament, so when will the Foreign Secretary issue the Order in Council?

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