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1140449
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Companies: Ownership more like this
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government how many other countries have indicated that they will implement public registers of beneficial ownership apart from the UK and the Overseas Territories. more like this
star this property tabling member printed
Lord Blencathra more like this
star this property uin HL17282 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-07-23more like thismore than 2019-07-23
star this property answer text <p>Twelve countries have expressed an interest in signing up to the Beneficial Ownership Transparency Disclosure Principles which the UK launched at the Open Government Partnership Summit in May 2019. These commit countries to developing open and free to access registers of beneficial ownership information by 2023.</p><p>Under the Fifth Anti-Money Laundering Directive, EU Member States are required to implement publicly accessible registers of company beneficial ownership information. In June 2019 the governments of Guernsey, Jersey and the Isle of Man announced that they plan to implement their own publicly accessible registers of company beneficial ownership in line with EU norms.</p><p>In addition a growing number of countries already have public company beneficial ownership registers. This includes Denmark and Ukraine.</p> more like this
star this property answering member printed Baroness Williams of Trafford more like this
star this property question first answered
less than 2019-07-23T16:04:54.877Zmore like thismore than 2019-07-23T16:04:54.877Z
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4311
star this property label Biography information for Baroness Williams of Trafford more like this
star this property tabling member
497
unstar this property label Biography information for Lord Blencathra more like this