Privacy concerns over a public register of company beneficial ownership
New Zealand is not a major centre for financial crime.
Ephraim Wilson Sun, 22 Aug 2021
In 2018, the Ministry of Business, Innovation and Employment (MBIE) released a discussion document, Increasing the Transparency of the Beneficial Ownership of New Zealand Companies and Limited Partnerships. As the title suggests, MBIE sought to explore options in increasing the transparency of
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