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27 February 2020

DIA extends interim solution to corporate trustee annual report obligations for 2020 (10 June 2020)

10 June 2020 The Department of Internal Affairs is aiming to provide reporting entities with the same certainty as 2019 around their annual reporting obligations under the AML/CFT Act by extending last year's interim solution to this year.This exemption is provided while the Ministry of Justice is preparing a... More about DIA extends interim solution to corporate trustee annual report obligations for 2020.

Last updated on the 27th February 2020