This Quoted discusses the main changes, including the extended scope of the Act and the more stringent client screening process. We will also examine recent developments, such as the publication of the Factsheet on the new Act and the Dutch Central Bank’s Good Practices on Tax Integrity Risks.
Download 'The Trust Offices (Supervision) Act 2018: one year later' below.
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The Trust Office (Supervision) Act 2018
Quoted edition 131
