On June 20, 2016, the HM Treasury has again published an updated list of countries that support the initiative for the automatic exchange of information on beneficial ownership.

 

In comparison to the previous list that was published on June 8, 2016 Colombia is now 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 42.

 

According the HM Treasury as per June 20, 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

·         Colombia

·         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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