List the beneficiaries and trustees of a trust on the AML tab
The beneficiaries and trustees of a trust may be subject to AML checks and risk assessments, therefore listing them on the AML tab, alongside directors and PSCs, will help ensure team members carry out the appropriate due dilligence.
Flagged by another customer recently - moving to discovery phase to look at implementing as soon as possible
Hi Ian, thanks for flagging this - i'll look at this straight away