Jersey:
Spotlight On...Beneficial Ownership - Sanctions And Anti-Money Laundering Bill
22 May 2018
Jersey Finance Limited
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Following a high-profile debate on Tuesday 1 May
2018 the UK House of Commons passed a set of amendments to the
Sanctions and Anti-Money Laundering Bill that brought the issue of
beneficial owners of companies and public registers back into the
spotlight.
Reflecting on this, Geoff Cook published a blog entitled
Beneficial Ownership Back in the Spotlight
See also our
media release issued on Wednesday 2 May 2018.
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