Trusts on Golden Mountain AML Traning Bloghttps://aml.gmfinance.co.nz/tags/trusts/Recent content in Trusts on Golden Mountain AML Traning BlogHugo -- 0.138.0en-usMon, 25 May 2026 13:21:08 +0800Onboarding Customers with Complex Ownership Structureshttps://aml.gmfinance.co.nz/posts/2025-q3-onboarding-customer-complex-structure/Sun, 09 Nov 2025 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2025-q3-onboarding-customer-complex-structure/Comprehensive guidance on identifying and verifying beneficial ownership through complex corporate structures, trusts, and nominee arrangements under AML/CFT obligations.