To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, with reference to the Written Ministerial Statement of 14 December 2020 on Publicly accessible registers of company beneficial ownership in the UK Overseas Territories, HCWS643, whether he plans to review his decision not to lay the Order in Council prepared by the Secretary of State to comply with the requirement under section 51 of the Sanctions and Anti-Money Laundering Act 2018.
Answered on
17 November 2023
We continue to keep the Order in Council under review and continue to work with the Governments of the Overseas Territories to implement publicly accessible registers of beneficial ownership.
Answered by
Foreign, Commonwealth and Development Office