TGS


Correspondence: Joint statement on beneficial ownership information

Updated: Updated document to include Iceland

Over 20 countries have joined the UK-led pilot to automatically share ownership information for companies. As such their tax and law enforcement agencies will now exchange data on company beneficial ownership registers and new registers of trusts enabling more effective investigation of financial wrongdoing and tax-dodging.


Local copy of statement_on_the_initiative_for_exchange_of_beneficial_ownership_information.pdf

https://www.gov.uk/government/publications/joint-statement-on-beneficial-ownership-information

seen at 14:34, 3 May in Search.
Email this to a friend.