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.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.