13/07/2026
Thinking about setting up a company, trust or new business structure? Don’t leave it until the last minute.
New AML reforms mean there are now additional compliance and identity verification steps involved before new entities, restructures and ownership changes can be completed. Processes that once moved quickly may now take longer.
So, if you’re planning changes to your business, a little extra prep and lead time could save a lot of frustration.
𝗟𝗲𝗮𝗿𝗻 𝗺𝗼𝗿𝗲 𝗶𝗻 𝗼𝘂𝗿 𝗹𝗮𝘁𝗲𝘀𝘁 𝗯𝗹𝗼𝗴>>
New AML reforms (Tranche 2) introduce additional compliance requirements, meaning entity set-ups & structural changes may now take longer.