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

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?
 
Want to Know if the OVDP Program is Right for You?
Contact the Tax Lawyers at 
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Read more at: Tax Times blog

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