Question follow-through · 7664

British Overseas Territories: Money Laundering

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what recent steps he has taken to ensure Overseas Territories establish a public register of beneficial ownership under the Sanctions and Anti-Money Laundering Act 2018.

answeredForeign, Commonwealth and Development Office

About this written question

A written question asks a government minister for information in writing. Parliament publishes the question and any answer.

Answering body
Foreign, Commonwealth and Development Office
Tabled
7 Oct 2024
Target answer date
9 Oct 2024
Answer
14 Oct 2024 · 7 calendar days after tabling

Elapsed calendar days describe the record timeline, not whether Parliament considers an answer on time.

More questions by this MP on Defence and foreign affairs

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Recorded timeline

  1. 7 Oct 2024

    Question tabled

    To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what recent steps he has taken to ensure Overseas Territories establish a public register of beneficial ownership under the Sanctions and Anti-Money Laundering Act 2018.

  2. 9 Oct 2024

    Target answer date

    Date supplied by the official written-questions record.

  3. 14 Oct 2024

    Answer published

    This month, as Minister for the Overseas Territories (OTs), I wrote to OT Governments to set out UK transparency expectations.I noted that full public accessibility remains our expectation. Access filtered to those with 'legitimate interest' should be del...

Open official record

Official data retrieved 27 Sept 2026.

Later records

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