Today’s Conveyancer – Register of Overseas Entities – what does it mean for conveyancers?

Effective today, 1st August, overseas entities are required to provide greater transparency over their beneficial ownership to aid efforts to crack down on money laundering.  The Register of Overseas Entities is part of the Economic Crime (Transparency and Enforcement) Act 2022 implemented in the wake of the Russian invasion of Ukraine.

Read more and listen to the podcast here.

By The Armalytix Team — 1 August 22

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