Anguilla (AI)

Jurisdiction Overview

IDQuestionAnswer
477 *BO Record: Does the registration of domestic limited partnerships comprise information on the beneficial ownership of all partners? No, for some partnerships no beneficial ownership information is recorded.
 Data Date: 2019

Notes

 
While Anguilla signed an agreement with the UK to share beneficial ownership information, having legislation ready by June 30, 2017 and even though a consultation on beneficial ownership took place until April of 2017, as of October 2019 there are no hints that Anguilla has implemented an legislation on beneficial ownership. In June of 2019, the UK government published a statutory review of the implementation of the exchange of notes on beneficial ownership between the United Kingdom, Crown Dependencies and Overseas Territories. According to this review, Anguilla has not yet developed a central beneficial ownership register (gov.uk).

Sources

https://www.gov.uk/government/publications/anguilla-sharing-beneficial-ownership-information
 
https://www.gov.uk/government/publications/statutory-review-of-the-exchange-of-notes-arrangements/statutory-review-of-the-implementation-of-the-exchange-of-notes-on-beneficial-ownership-between-the-united-kingdom-crown-dependencies-and-overseas-te