Regulatory Updates

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

August 2010
IAPF

Regarding the position of trustees in relation to the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, the Department of Justice and Law Reform have confirmed that the requirements only apply to corporate or individual trustees whose business it is to provide trustee services on a commercial basis.

The Department will be updating the FAQ document on their site shortly to reflect this.

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