Written Question·Foreign, Commonwealth and Development Office·UIN 13153
British Overseas Territories: Companies
Tabled: 6 November 2024
Answered: 14 November 2024
Question
Phil Brickell
Labour — Bolton West
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, pursuant to the Answer of 18 October 2024 to Question 8363, what minimum requirements his Department set out as being an expectation in any legitimate interest access regime
Answer
Stephen DoughtyTackling illicit finance in the UK, as well as in our Overseas Territories (OTs) and Crown Dependencies (CDs) is a priority for this Government. We consider publicly accessible registers of beneficial ownership (PARBOs) a vital tool for combatting financi...
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