UK’s Anti-Corruption Champion, Baroness Margaret Hodge visits the BVI to assess progress on implementing BO registers and strengthen financial transparency and AML efforts

Baroness Margaret Hodge meets with government, financial, and legal sector stakeholders in the BVI on 23-24 September to assess progress on commitments made in November 2024 for beneficial ownership registers with legitimate interest access. She will report her findings and recommendations to the UK’s Minister of State for the Overseas Territories to help ensure the BVI meets the UK’s minimum transparency requirements…