Trust Register - How are people documenting this in reports
Following AML5, or 5AMLD whichever way you want to refer to it. More trusts will need to be registered now. So when recommending the establishment of a trust I want to detail some of the requirements of the Trust Register and the responsibilities of the trustees...
How is everyone else dealing with the requirement to register the trusts?
I have some sample wording I was thinking of including in reports (see attached) but I just wondered what everyone else is doing if anything.