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Financial Transparency: Overseas Territories, 5 Nov 2025
Автор: Rt Hon Sir Andrew Mitchell MP
Загружено: 2025-11-06
Просмотров: 138
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Sir Andrew Mitchell MP calls on the Government to take a tough stance against those remaining overseas territories that have still failed to establish registers of beneficial ownership as required under the Sanctions and Anti-Money Laundering Act 2018. He urges the Government to issue a clear ultimatum—comply with the will of the British Parliament or face the imposition of an Order in Council that will compel transparency from Westminster.
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