British Overseas Territories
20 EU states dragging their feet on beneficial owner lists
One year after the deadline, most European Union member states have failed to implement Brussel’s 4th Anti-Money Laundering directive.
British Overseas Territories in London to fight public register
Tense talks are being held this week in London as leaders of British Overseas Territories (BOTs) try to persuade the UK Government to reverse its decision to impose public registers of beneficial ownership.