We recommend that the FCDO ensures there must be timely and effective implementation of the Companies House register of overseas entities that own UK property.

We recommend that the FCDO ensures there must be timely and effective implementation of the Companies House register of overseas entities that own UK property. Type: recommendation | Number: 2 | Paragraph: 11 | Response status: accepted Government response: The Government agrees with this recommendation. A new Register of Overseas Entities was created by the Economic Crime (Transparency and Enforcement) Act, which received Royal Assent on 15 March 2022. This legislation was brought forward at pace to crack down on Russian dirty money in the UK followin