UK Parliament / Open data

Companies: Ownership

Written question asked by Anneliese Dodds (Labour) on Tuesday, 20 February 2018, in the House of Commons. It was due for an answer on Tuesday, 20 February 2018 (named day). It was answered by Alan Duncan (Conservative) on Tuesday, 20 February 2018 on behalf of the Foreign and Commonwealth Office.

Question

To ask the Secretary of State for Foreign and Commonwealth Affairs, with reference to the contribution of 12 December 2017 by Lord Ahmed of Wimbledon, HL Deb col 1519, on the Sanctions and Anti Money Laundering Bill what constitutes a similarly effective mechanism for beneficial ownership registers.

Answer

Electronic search platforms are a technical solution designed to achieve precisely the same result as a closed central register in terms of gaining access to and the sharing of beneficial ownership information for the purposes of combating economic crime.

Type
Written question
Reference
127007
Session
2017-19
Sanctions and Anti-Money Laundering Bill [HL]
Tuesday, 12 December 2017
Proceeding contributions
House of Lords
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