New Zealand Strengthening Beneficial Ownership Rules

New Zealand's Minister for Commerce and Consumer Affairs, David Clark, has announced draft legislation that will introduce new requirements for providing beneficial ownership information. Further information is available on the Ministry of Business, Innovation and Employment (MBIE) website.

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Govt cracks down on misuse of NZ companies

A Bill to crackdown on global and domestic criminals who use businesses to hide money laundering, tax evasion and the financing of terrorism will be intr…