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Law
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AML report highlights particular risk of NZ trusts

Calls for a beneficial ownership register to be renewed, following FATF report.

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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AML report highlights particular risk of NZ trusts
Law,
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