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