UK Parliament / Open data

Sanctions and Anti-Money Laundering Bill [Lords]

As the right hon. Lady will be aware, the UK is already out in front of the rest of the world in insisting on public registry of beneficial ownership, irrespective of the implementation of the fifth EU anti-money laundering directive. As I will explain to the House, we already ask the overseas territories to do far more than other jurisdictions that offer financial services advantages.

About this proceeding contribution

Reference

636 c78 

Session

2017-19

Chamber / Committee

House of Commons chamber
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