On August 17, 2016 the UK HM Treasury published an updated list of countries that committed to sharing beneficial ownership information.

In comparison to the previous list that was published on July 5, 2016, Chile and Moldova have been added to the list. Therewith the number of countries that support the initiative for the automatic exchange of information on beneficial ownership has come to 45.

 

According the HM Treasury as per August 17, 2016 the following countries support the initiative for the automatic exchange of information on beneficial ownership are:

·   Afghanistan

·   Anguilla

·   Austria

·   Belgium

·   Bermuda

·   Bulgaria

·   Cayman Islands

·   Chile

·   Colombia

·   Croatia

·   Cyprus

·   Czech Republic

·   Denmark

·   Estonia

·   Finland

·   France

·   Gibraltar

·   Germany

·   Greece

·   Guernsey

·   Hungary

·   Iceland

·   India

·   Ireland

·   Isle of Man

·   Italy

·   Jersey

·   Latvia

·   Lithuania

·   Luxembourg

·   Malta

·   Mexico

·   Moldova

·   Montserrat

·   Netherlands

·   Nigeria

·   Poland

·   Portugal

·   Romania

·   Slovakia

·   Slovenia

·   Spain

·   Sweden

·   United Arab Emirates

·   United Kingdom

 

 


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