Statutory review of the arrangements on sharing beneficial ownership information between the UK, Crown Dependencies and Overseas Territories

On 27 June, the Home Office issued a news release saying that in 2016 the UK, the 3 Crown Dependencies and the 6 British Overseas Territories with major financial centres committed to improve longstanding law enforcement co-operation on the exchange of company beneficial ownership information.  The bilateral agreements, referred to as the Exchange of Notes Arrangements, commenced in July 2017. Now a 18-month Statutory Review of the Exchange of Notes examines their implementation and effectiveness in the period 1 July 2017 to 31 December 2018.

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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