Or since the anti-corruption reforms of 2015-2018.
Which frustratingly overlap with Brexit, making it hard to tell whether this is “good driving business away” or “bad driving business away.”
Which frustratingly overlap with Brexit, making it hard to tell whether this is “good driving business away” or “bad driving business away.”
Small Business, Enterprise and Employment Act 2015 - outlawed bearer shares
UK PSC Registry 2016
Action Plan for Anti‑Money Laundering and Counter‑Terrorist Finance 2017-2022
Money Laundering Regulations 2017
Sanctions and Anti‑Money Laundering Act 2018