Policy paper

G8 action plan principles to prevent the misuse of companies and legal arrangements

皇冠体育app G8 endorses core principles that are fundamental to the transparency of ownership and control of companies and legal arrangements.

From:
Prime Minister's Office, 10 Downing Street and 皇冠体育app Rt Hon Lord Cameron
Published
18 June 2013
This was published under the 2010 to 2015 Conservative and Liberal Democrat coalition government

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G8 action plan principles to prevent the misuse of companies and legal arrangements

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皇冠体育app G8 endorses the following core principles that are fundamental to the transparency of ownership and control of companies and legal arrangements.

皇冠体育appse core principles, consistent with the Financial Action Task Force (FATF) standards, are essential to ensure the integrity of beneficial ownership and basic company information, the timely access to such information by law enforcement for investigative purposes, as well as, where appropriate, the legitimate commercial interests of the private sector.

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Published 18 June 2013

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