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.

• From: HM Treasury
• Published: 13 May 2016
• Last updated: 14 December 2016
  Show all updates

  1. 14 December 2016

     Added Mauritius to the list

  2. 6 December 2016

     Updated with statement

  3. 29 September 2016

     Added Brazil to the list

  4. 20 September 2016

     Updated to include Norway.

  5. 2 September 2016

     Added Argentina to the list

  6. 17 August 2016

     Added Chile and Moldova

  7. 5 July 2016

     Updated to include: Guernsey

  8. 20 June 2016

     Updated list with: Colombia

  9. 8 June 2016

     Amended to include India

  10. 13 May 2016

      First published.

Documents

Statement on the initiative for the systematic sharing of beneficial ownership Information

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