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Automatic Exchange of Information

As one of the signatories of the G5 initiative, Spain is fully committed in the development of the pilot initiative for automatic exchange of beneficial ownership information

Country: Spain

Status: complete

Themes: Beneficial ownership

Last updated: June 2018

Classification:

Concrete: Concrete | New: Not New | Ambitious: Ambitious

Notes:

No change since 2017.

Spain's Commitments
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