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.


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.

If you are a member, please login to read the full article. If you are not a member, you can find out more about joining STEP here. Non-members can subscribe to the STEP Journal and Trust Quarterly Review (TQR) - see subscribing details.