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Beneficial ownership information exchange

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40 countries are now participating in the initiative for automatic exchange of beneficial ownership information, announced jointly in April by the UK, Germany, France, Italy and Spain.

40 countries are now participating in the initiative for automatic exchange of beneficial ownership information, announced jointly in April by the UK, Germany, France, Italy and Spain. The next stage will focus on the development of a global standard for this exchange, leading to a system of interlinked registers. HM Treasury has posted a list of countries at www.bit.ly/1TiHNGU.

Issue: 1309
Categories: News
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