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News Announcement Published 1 Feb 2023 Department for Business, Energy & Industrial Strategy ↗ View on Parliament

Progress on the Register of Overseas Entities and new capabilities to tackle abuse of UK corporate structures

UIN: HLWS530 The Register of Overseas Entities is a vital new information tool for our law enforcement agencies and is part of the Government’s comprehensive and ongoing programme to tackle and prevent economic crime and illicit finance.The Government legislated for i...