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British crown dependencies to publish data on corporate owners

British crown dependencies to publish data on corporate owners

Guernsey, Jersey and the Isle of Man committed on Wednesday to naming the individuals who own or otherwise control corporations operating in their jurisdictions as part of an effort to meet EU anti-money laundering standards.

  • Shared by KYC360
  • June 20, 2019
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Beginning in 2021, the islands will interconnect corporate beneficial ownership registers with similar databases in the economic bloc, allowing law enforcement officials and financial intelligence units to access the information, the governments said in a joint statement announcing a three-tier action plan.

Read more at KYC360

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