ARTICLE
22 May 2018

Spotlight On...Beneficial Ownership - Sanctions And Anti-Money Laundering Bill

JF
Jersey Finance Limited

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Jersey Finance is a not-for-profit organisation formed in 2001 to represent and promote the Island of Jersey’s International Finance Centre. Funded by local financial services firms and the Government of Jersey. Jersey Finance has a presence in Jersey, Dubai, Hong Kong SAR, Johannesburg, London, New York and Singapore.
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
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Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies and public registers back into the spotlight.

Reflecting on this, Geoff Cook published a blog entitled Beneficial Ownership Back in the Spotlight 

See also our media release issued on Wednesday 2 May 2018.

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The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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