Trust Quarterly Review

Signs of convergence

John Riches TEP, September 2017

John Riches TEP is a partner at RMW Law LLP, London. He co-chairs STEP’s Public Policy Committee and, in that capacity, has worked extensively with the OECD and FATF on both AML and CRS matters in recent years.

Summary:

STEP TQR September 2017. Signs of convergence. Over time, there may be moves to expand Common Reporting Standard disclosure to align it with more extensive trust register requirements.

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