All of the inhabited UK Overseas Territories have committed to adopt publicly accessible registers of company beneficial ownership.

Just a few months ago only eight of the country’s fourteen overseas territories had agreed to UK government requests to establish publicly accessible beneficial ownership registers within the next three years as part of attempts to improve financial transparency.

You need to be logged in to view this article.

If you are an existing subscriber please enter your credentials to log in.

To become a member of The Association of Trade Finance Compliance Professionals (ATFCP) click here!