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Offshore reach – beneficial ownership registers on the horizon

Money Laundering Bulletin

Offshore reach – beneficial ownership registers on the horizon

The UK’s overseas territories fought longand hard to prevent public disclosure of who owns and controls the legalentities listed in their registries but a UK legislative deadline of December2023 is finally compelling change: Gemma Handy , based in St John’s,Antigua, Mark Godfrey , Sarah Gibbons and Keith Nuthall goon tour to check the pace.

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