telegram群组采集器www.tel8.vip)是一个Telegram群组分享平台。telegram群组采集器包括telegram群组采集器、telegram群组索引、Telegram群组导航、新加坡telegram群组、telegram中文群组、telegram群组(其他)、Telegram 美国 群组、telegram群组爬虫、电报群 科学上网、小飞机 怎么 加 群、tg群等内容。telegram群组采集器为广大电报用户提供各种电报群组/电报频道/电报机器人导航服务。

The "Register of Overseas Entities", which becomes active from Monday, is part of a wider economic crime law enacted this year in an effort to stop the flow of illicit Russian cash into London following Moscow's invasion of Ukraine.

LONDON: Britain will now require foreign companies holding UK property to identify their true owners in an official register, the government said on Monday, as part of a crackdown on Russian oligarchs and corrupt elites laundering illicit wealth.

The "Register of Overseas Entities", which becomes active from Monday, is part of a wider economic crime law enacted this year in an effort to stop the flow of illicit Russian cash into London following Moscow's invasion of Ukraine.

It will seek to ensure criminals cannot hide behind secretive chains of shell companies, and support government efforts to root out Russian oligarchs using property in Britain to hide dirty money, the business ministry said in a statement.

"To ensure we are free of corrupt elites with suspicious wealth, we need to know who owns what," junior business minister Martin Callanan said.

"We are lifting the curtain and cracking down on those criminals attempting to hide their illicitly obtained wealth."

,

新加坡telegram群组www.tg888.vip)是一个Telegram群组分享平台,飞机群组内容包括telegram群组索引、Telegram群组导航、新加坡telegram群组、telegram中文群组、telegram群组(其他)、Telegram 美国 群组、telegram群组爬虫、电报群 科学上网、小飞机 怎么 加 群、tg群等内容,为广大电报用户提供各种电报群组/电报频道/电报机器人导航服务。

,

Foreign entities that already own land in the UK that is within the scope of the register will have six months to comply by identifying their beneficial owner to Companies House.

The register will apply to property bought since January 1999 in England and Wales, and since December 2014 in Scotland.

Those not complying with the new rules could face sanctions including fines of up to 2,500 pounds ($3,043) per day or five years in prison.

The register has been described as a significant provision of the economic crime law, with a Transparency International official in March calling the step a "seismic change" that will force foreign property ownership into the open.

The law was brought in in March as the government faced calls to do more to make it harder for those close to Russian President Vladimir Putin to launder dirty money through property in London, long dubbed by some as "Londongrad".

($1 = 0.8215 pounds)- Reuters


转载说明:本文转载自Sunbet。 usdt收款接口声明:该文看法仅代表作者自己,与本平台无关。转载请注明:新加坡telegram群组(www.tg888.vip):UK brings in ownership register for property held by foreign companies
发布评论

分享到:

手机新2管理端:Koe Peng Kang to step down as S P Setia deputy president & COO
你是第一个吃螃蟹的人
发表评论

◎欢迎参与讨论,请在这里发表您的看法、交流您的观点。