The recent ruling by the Court of Justice of the European Union that beneficial ownership registries may infringe on fundamental individual rights is a setback to beneficial ownership reporting advocates.
Find out MoreAn OIA by TINZ reveals that there is very little data available about the activities of trusts in New Zealand. This limited data highlights the need for more information about these arrangements to increase protection against criminals using New Zealand’s opacity to launder money and hide corruptly gained assets.
Find out MoreInternational agreements make some people yawn and others yell, but in our field they are part and parcel of preventing corruption.
Find out MoreTransparency International New Zealand welcomes the Government’s intent to make it easier to see who owns and controls a company. We must apply the same standards to trusts.
Find out MoreTransparency International New Zealand welcomes the government’s intent to make it easier to see who owns and controls a company.
Find out MoreThe Financial Action Task Force - the authoritative international policy-making body on money laundering - has recently proposed changes that would require countries to have beneficial ownership registries. Anti-corruption organisations have been vigorously advocating on the proposal.
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