The Money Laundering and Terrorist Financing (Amendment) Regulations 2022 will come into force on March 9, 2022. The changes include the need to register certain low-risk trusts and changing the extended trust registration period.
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We develop secure and compliant cross-border wealth management solutions. Our clients are financial professionals, global entrepreneurs, investors and their families: individuals who value a fresh and independent approach by partners who speak their language, based on traditional values such as personal service, discretion and prudence
