AML report highlights particular risk of NZ trusts
Calls for a beneficial ownership register to be renewed, following FATF report.
Hamish McNicol
Tue, 04 May 2021
Hot Topic
Hawke’s Bay
A report on the effectiveness of the country’s anti-money laundering regime will renew long-running calls for a beneficial ownership register in New Zealand, although they will likely be met with “understandable concerns” about additional cost and burden, one lawyer says.
Last week, the
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Hamish McNicol
Tue, 04 May 2021
Contact the Writer: Hmcnicol@nbr.co.nz
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AML report highlights particular risk of NZ trusts
Law,
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