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Trusts (Anti Money Laundering & Countering Financing of Terrorism Act 2009)Client Nam e ___ Client Number ___CLARK BOYCE Lawyers 328 Durham Street PO Box 79122 Christchurch 8446 Phone (03) 379 4420:

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How to fill out money laundering using trust

01

Create a trust: Set up a trust with a trustee who will manage the funds on behalf of the beneficiary.

02

Transfer funds: Transfer the illicit funds into the trust account, making sure to do so in a way that conceals the original source of the money.

03

Use legal transactions: Have the trustee use the funds in legitimate financial transactions, such as buying and selling assets or making investments.

04

Dissolve the trust: Once the funds have been sufficiently laundered, dissolve the trust and distribute the clean money to the beneficiary.

Who needs money laundering using trust?

01

Individuals or organizations involved in criminal activities who need to launder their illegally obtained money without raising suspicion from authorities.

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What is money laundering using trust?

Money laundering using trust involves the illegal transfer of money through a trust in order to conceal the true source of funds.

Who is required to file money laundering using trust?

Anyone who is involved in a trust that is being used for money laundering purposes is required to file.

How to fill out money laundering using trust?

The form for reporting money laundering using trust will typically require details about the trust, the individuals involved, and any suspicious activities.

What is the purpose of money laundering using trust?

The purpose of money laundering using trust is to make illegally obtained funds appear legal by disguising their origins.

What information must be reported on money laundering using trust?

The information required to be reported on money laundering using trust may include details about the trust, its beneficiaries, and any suspicious transactions.

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