This paper sets out TINZ's assessment of the economic, reputational and law-enforcement case for closing New Zealand's beneficial ownership gap; how there have been moves improving due diligence, but reform on beneficial ownership has repeatedly stalled; and how a Beneficial Ownership register can be designed to respect legitimate privacy while closing the gap that enables abuse.
Read the report "Why New Zealand Should Enable Open Beneficial Ownership Registers for Companies, Limited Partnerships and Trusts."
