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UK formally sets minimum standards for Overseas Territories’ public registers

News Team, 16/12/2020

The UK has formally set out the minimum standards that Overseas Territories’ public registers must comply with by the end of 2023.

The UK government published a draft Order in Council setting out its expectations for all UK Overseas Territories to establish publicly accessible national registers of company beneficial ownership by the end of 2023, as mandated by the Sanctions and Anti-Money Laundering Act 2018.

The Order gives territory governments a fram...


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