JERSEY COMPLETES MULTI-JURISDICTIONAL REVIEW OF EXCHANGE OF NOTES ON BENEFICIAL OWNERSHIP

On 27th April, a news release from the Jersey government reported that the Island has co-operated fully in a review of the arrangements for the Exchange of Notes on Beneficial Ownership between the UK, Crown Dependencies and Overseas Territories.  This allows a commitment made in 2016 between the UK, 6 of the Overseas Territories, and all of the Crown Dependencies to enhance the effectiveness of law enforcement co-operation through the sharing of beneficial ownership information.

https://www.gov.je/News/2018/Pages/ExchangeNotesReviewCompleted.aspx

The report is at –

https://www.gov.je/Government/Pages/StatesReports.aspx?ReportID=3644

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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