9  In Part 11 of the Proceeds of Crime Act 2002 (co-operation), after section 445 insert–

445A  

“Sharing of beneficial ownership information

445A(1)  The relevant Minister must prepare a report about the arrangements in place between–

(a)the government of the United Kingdom, and

(b)the government of each relevant territory,

for the sharing of beneficial ownership information.

445A(2)  The report must include an assessment of the effectiveness of those arrangements, having regard to such international standards as appear to the relevant Minister to be relevant.

445A(3)  The report–

Need help? Get subscribed!

To subscribe to this content, simply call 0800 231 5199

We can create a package that’s catered to your individual needs.

Or book a demo to see this product in action.