AML-CFT- Customer Due Diligence - Recommendations 10 & 23 - page 5

Who is required to Carry out CDD
Trust and company service providers
when preparing
or carrying out client transactions involving:
providing registered office, address, correspondence or
administrative address for a company, partnership or other
legal arrangement;
acting or arranging for persons to act as a trustee of an
express trust or performing an equivalent function for
another form of legal arrangement
acting or arranging for persons to act as a nominee
shareholder
1,2,3,4 6,7,8,9,10,11,12,13,14,15,...23
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