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Legislation to force company owners to be publicly identified

The government will force the disclosure of the real owners of companies and limited partnerships as it tightens up on money laundering, tax evasion and terrorism financing.

New-zealand
Panama
New-zealanders
David-clark
Financial-markets-authority
Companies-register
Consumer-affairs
Department-of-internal-affairs
Consumer-affairs-minister-david
Consumer-affairs-minister-david-clark
Reserve-bank
Internal-affairs

Legislation to force company owners to be publicly identified

The government will force the disclosure of the real owners of companies and limited partnerships as it tightens up on money laundering, tax evasion and terrorism financing.

New-zealand
Panama
New-zealanders
David-clark
Financial-markets-authority
Companies-register
Consumer-affairs
Department-of-internal-affairs
Consumer-affairs-minister-david
Consumer-affairs-minister-david-clark
Reserve-bank
Internal-affairs

Is NZ a tax haven for the rich and dodgy? The Pandora Papers reignite the debate

Is NZ a tax haven for the rich and dodgy? The Pandora Papers reignite the debate
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