PREMIER FAHIE WEIGHS IN ON UK’S BENEFICIAL OWNERSHIP DRAFT ORDER
Yesterday the United Kingdom Government (UKG) published the draft Overseas Territories (Publicly Accessible Registers of Beneficial Ownership of Companies) Order (Draft Order) and accompanying explanatory note. The Premier and Minister of Finance of the Virgin Islands, Honourable Andrew A. Fahie, has communicated to the UKG that while the Virgin Islands remains committed to the global efforts aimed at tackling illicit financial flows, and … Continued