On June 8, 2016 the UK Government published an updated list of countries that have committed to the initiative to automatically exchange information on beneficial ownership.

 

According to the updated list, as per June 8, 2016 the following countries have committed to the initiative to automatically exchange information on beneficial ownership:

·        Afghanistan

·        Anguilla

·        Austria

·        Belgium

·        Bermuda

·        Bulgaria

·        Cayman Islands

·        Croatia

·        Cyprus

·        Czech Republic

·        Denmark

·        Estonia

·        Finland

·        France

·        Gibraltar

·        Germany

·        Greece

·        Hungary

·        Iceland

·        India

·        Ireland

·        Isle of Man

·        Italy

·        Jersey

·        Latvia

·        Lithuania

·        Luxembourg

·        Malta

·        Mexico

·        Montserrat

·        Netherlands

·        Nigeria

·        Poland

·        Portugal

·        Romania

·        Slovakia

·        Slovenia

·        Spain

·        Sweden

·        United Arab Emirates

·        United Kingdom

 

 

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