Chile and Moldova Commit to Exchange of Beneficial Ownership Information
According to a recent update from UK HM Treasury, Chile and Moldova have committed to the initiative for the automatic exchange of beneficial ownership information, which was originally proposed by Finance Ministers from France, Germany, Italy, Spain, and the UK (G5) in April ({News-2016-04-18/P/2- previous coverage}). To date, 45 jurisdictions have committed to exchange beneficial ownership i…
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