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.

Documents

UK Action Plan to prevent misuse of companies and legal arrangements

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Detail

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.

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