Policy paper

UK action plan to prevent misuse of companies and legal arrangements

Read the action plan, agreed by G8 leaders at the 2013 summit in Lough Erne, June 17-18.

This was published under the 2010 to 2015 Conservative and Liberal Democrat coalition government


UK Action Plan to prevent misuse of companies and legal arrangements

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The UK is committed to fully implementing the revised Financial Action Task Force standards in order to improve the transparency of the ownership and control of companies and legal arrangements.

This is a matter of good corporate governance as well as a means to tackle a wide range of illicit activity. The UK is committed to taking the actions to do this.

Published 18 June 2013