Submitted by Jordan Durante on Tuesday 18th July 2023
Published on Wednesday 26th July 2023
Current status: Closed
Closed: Friday 26th January 2024
Signatures: 20
Relevant Departments
Require third-party payment service checks for payments from trusts and estate
To check payments from trusts and estates are paid to the correct persons and beneficiaries.
To help prevent fraud, money laundering and financially motivated murders, and protect investors.
A third-party payment service could be accessed via a worldwide portal of trusted professionals who are paid a small fee for their time and work checking the payments are lawful and correct.
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3.133.113.98 Thu, 07 Nov 2024 15:56:59 +0000