On 13 May 2016, UK Treasury published a list of 40 jurisdictions that have committed to the initiative for the automatic exchange of beneficial ownership information (previous coverage) during the recent Anti-corruption Summit: London 2016. The jurisdictions include:
Afghanistan, Anguilla, Austria, Belgium, Bermuda, Bulgaria, Cayman Islands, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Gibraltar, Germany, Greece, Hungary, Iceland, Ireland, Isle of Man, Italy, Jersey, Latvia, Lithuania, Luxembourg, Malta, Mexico, Montserrat, Netherlands, Nigeria, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Arab Emirates, and United Kingdom.
The initiative is in its early stages with the system for the automatic exchange still under development.
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