Written Question·Foreign, Commonwealth and Development Office·UIN 25021
British Overseas Territories: Companies
Tabled: 20 January 2025
Answered: 30 January 2025
Question
Phil Brickell
Labour — Bolton West
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, whether his Department has set out expected levels of transparency in line with international standards in the EU’s 6th Anti-Money Laundering Directive for legitimate interes
Answer
Stephen DoughtyAt the Joint Ministerial Council (JMC) in November, I confirmed the UK Government's expectation that Overseas Territories implement fully public registers of beneficial ownership. Fully public registers have already been introduced in Montserrat and Gibra...
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