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 — See all updates

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.

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.