The OECD has announced the publication of the peer reviews reports for Hong Kong, Liechtenstein, Luxembourg, the Netherlands, North Macedonia, Spain, and the Turks and Caicos Islands under the enhanced peer review process concerning the exchange of information upon request on beneficial ownership information. All seven jurisdiction were rated as "Largely Compliant", with certain recommendations made in each jurisdiction's report, in particular towards improving the measures related to the availability of beneficial ownership of all relevant entities and arrangements.
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