On September 20, 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 September 2, 2016, Norway has been added to the list as compiled by the UK HM Treasury. Therewith the number of countries that support the initiative for the automatic exchange of information on beneficial ownership has come to 47.

 

According the HM Treasury as per September 20, 2016 the following 47 countries support the initiative for the automatic exchange of information on beneficial ownership:

·   Afghanistan

·   Anguilla

·   Argentina

·   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

·   Norway

·   Poland

·   Portugal

·   Romania

·   Slovakia

·   Slovenia

·   Spain

·   Sweden

·   United Arab Emirates

·   United Kingdom

 

 

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