Correspondence

Beneficial ownership: countries that support the initiative to exchange information

A list of countries that support the initiative to systematically share information on beneficial ownership.

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A statement from the countries that support the development of the initiative for the systematic exchange of beneficial ownership information.

Published 13 May 2016
Last updated 14 December 2016 + full page history
  1. Added Mauritius to the list
  2. Updated with statement
  3. Added Brazil to the list
  4. Updated to include Norway.
  5. Added Argentina to the list
  6. Added Chile and Moldova
  7. Updated to include: Guernsey
  8. Updated list with: Colombia
  9. Amended to include India
  10. First published.