Collection

Beneficial ownership: UK Overseas Territories and Crown Dependencies

This collection brings together arrangements the UK has made with Overseas Territories and Crown Dependencies for the sharing of beneficial ownership information.

The governments of the United Kingdom, Overseas Territories and Crown Dependencies recognise the importance of the provision of beneficial ownership information to prevent and detect:

  • corruption
  • money laundering
  • terrorism financing
  • financing of the proliferation of weapons of mass destruction
  • other serious and organised crime

To that end, they have signed arrangements regarding the timely, safe and secure access for tax and law enforcement authorities to such information.

Exchange of notes between the UK government and Crown Dependencies

Exchange of notes between the UK government and British Overseas Territories

Published 21 April 2016
Last updated 6 December 2016 + show all updates
  1. Added exchange of notes with the government of Alderney
  2. First published.