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Criminal Finances Act 2017

Page 97 Conclusion Conclusion At the time of writing, the robust investigative tools appearing in the Criminal Finances Act 2017 have been complemented by measures introduced by the Sanctions and Anti-Money Laundering Act 2018 which was passed on 23 May 2018. Notably, an unsuccessful amendment to the Criminal Finances Bill 2016 which would have seen that Act introduce a public register of beneficial owners of companies registered in British Overseas Territories has had a reversal of fortune. A publicly accessible offshore company register, pursuant to Part 2 of the Sanctions and Anti-Money Laundering Act 2018, shall be developed by 2020.

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