In a statement delivered during the First Sitting of the Fifth House of Assembly on Monday, December 21, Premier and Minister of Finance, Dr. the Honourable D. Orlando Smith, OBE provided an update on the Beneficial Ownership Registry and stated, “The crux of the beneficial ownership issue is to ensure that we know who beneficially own BVI companies and have the ability to share that information with competent authorities and law enforcement authorities in a timely manner, if and when the need ...
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