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Your overseas assets, income or gains HMRC letter

February 17, 2023
British Overseas Territories to introduce public company registers

The British Overseas Territories (BOTs) will be required by the UK government to introduce publicly accessible registers of people with significant control over companies based in those territories.   The new measure will be introduced by way of an amendment to the UK's Sanctions and Anti-Money Laundering.   The Sanctions and Anti-Money Laundering Bill amendment […]

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