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Title page 1

Contents 8

Foreword 4

Executive summary 10

1. Scope, methodology and cumulative progress in the first round 15

Scope and coverage of the report 16

Procedure followed 19

2. Outcomes and aggregate results 25

Progress made by jurisdictions 26

3. Presentation of individual jurisdiction reports 41

4. Individual jurisdiction reports 45

Andorra 46

Anguilla 51

Argentina 60

Aruba 65

Austria 72

Bahrain 76

Barbados 79

Belgium 86

Bermuda 91

Brazil 99

Cayman Islands 106

Croatia 111

Curaçao 116

Denmark 127

Dominica 134

Dominican Republic 138

Estonia 143

France 148

Greece 151

Ireland 158

Isle of Man 163

Italy 167

Jamaica 170

Japan 177

Korea 181

Liechtenstein 186

Luxembourg 193

Mauritius 198

Monaco 204

New Zealand 209

Norway 214

Peru 218

Saint Kitts and Nevis 224

San Marino 230

Saudi Arabia 233

Singapore 238

Spain 241

Turks and Caicos Islands 244

United States 249

Glossary 259

Figures 18

Figure 1.1. Recommendations covered under the first round of the enhanced monitoring process so far 18

Figure 2.1. Status of recommendations, according to the Element of the EOIR standard they relate to (14 monitored jurisdictions) 27

Figure 2.2. Status of all recommendations analysed so far, according to the Element of the EOIR standard that they relate to 29

Figure 2.3. Peer input received from 2021 to 2025 35

Figure 2.4. Peer input from Global Forum members on jurisdictions under cycle 1 36

Figure 2.5. Significance of the EOI relationship with the jurisdictions reported upon, as indicated by the contributing peers 37

Figure 2.6. Peer input in relation to all jurisdictions monitored so far 38

Boxes 31

Box 2.1. Satisfactory implementation of a beneficial ownership register 31

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