The government department that houses the Financial Intelligence Unit and the national company, trust and business registries.
What they do
Its divisions register corporations, partnerships, associations and trusts, and handle business registration, business licensing and the beneficial ownership registry. It also hosts the Office of the Legislative Drafter and the Office of the Director of Public Prosecutions. Its public notices include a gazetted warning of 13 August 2024 that the 'International Services Authority of Nauru' is a fraudulent scheme and not a legally recognised entity.
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