View the Parallel Parliament page for the Registration of Overseas Entities Bill 2021-22

Information since 29 Jan 2025, 7:46 a.m.

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Registration of Overseas Entities Bill 2021-22 mentioned

APPG Publications
Anti-Corruption and Responsible Tax APPG Wednesday 11th June 2025 Document: Minutes - AGM 2021 Found: the Overseas Territories and Crown Dependencies to keep to the 2023 deadline o Registration of Overseas Entities Bill

Non-Departmental Publications - News and Communications
Mar. 20 2025 HM Revenue & Customs Source Page: Informal money transfer businesses must act against criminality Document: latest National Risk Assessment of Money Laundering and Terrorist Financing (PDF) News and Communications Found: The draft Registration of Overseas Entities Bill is intended to proactively address this problem.7 This