Each participant committed to providing the law enforcement authorities of the other participants with beneficial ownership information for corporate and legal entity is incorporated in their respective jurisdiction. (newlawjournal.co.uk)
G5 announcement on sharing of beneficial ownership information. (globalwitness.org)
In 2016, we agreed to share beneficial ownership information as requested by the National Crime Agency and HMRC within 24 hour turnaround or one hour for urgent enquiries. (lawyer-monthly.com)