KM Financial Solutions | UPDATE 1-Dutch central bank tells trust managers to clean up their act
3932
post-template-default,single,single-post,postid-3932,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

UPDATE 1-Dutch central bank tells trust managers to clean up their act

UPDATE 1-Dutch central bank tells trust managers to clean up their act

AMSTERDAM, Nov 21 (Reuters) – Trust management firms in the
Netherlands must tighten their procedures against money
laundering and tax evasion or face higher penalties for
wrongdoing, the Dutch central bank said on Tuesday.

No Comments

Post A Comment