UK lists 40 Countries That Agree to Automatically Exchange of Beneficial Ownership Information

The UK government has released a list of jurisdictions it says have committed to its initiative for automatic exchange of beneficial ownership information. The list includes the Cayman Islands, Bermuda and Jersey, but not Guernsey or the British Virgin Islands, though Afghanistan and Nigeria are on the list.
 
Since the unveiling of the new agreement at the IMF meeting in April 2016, more countries have committed to the initiative to share detailed data on beneficial ownership.

The following countries have committed to the initiative to automatically exchange information on beneficial ownership:
 

1	Afghanistan
2	Anguilla
3	Austria
4	Belgium
5	Bermuda
6	Bulgaria
7	Cayman Islands
8	Croatia
9	Cyprus
10	Czech Republic
11	Denmark
12	Estonia
13	Finland
14	France
15	Gibraltar
16	Germany
17	Greece
18	Hungary
19	Iceland
20	Ireland
21	Isle of Man
22	Italy
23	Jersey
24	Latvia
25	Lithuania
26	Luxembourg
27	Malta
28	Mexico
29	Montserrat
30	Netherlands
31	Nigeria
32	Poland
33	Portugal
34	Romania
35	Slovakia
36	Slovenia
37	Spain
38	Sweden
39	United Arab Emirates
40	United Kingdom

 
The U.S. is not one of the 40 countries on this list?

 

Do You Have Undeclared Income

From One of These Countries?

 

 

Is Your Name Being Handed Over to the IRS?

 

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