Beneficial ownership and control rules amended: threshold lowered, control definition broadened and trust disclosures required. The rules amend CDD and record-keeping: the reporting officer must be at management level; rule 9 lowers the ownership/control threshold and adds persons who 'exercise control through other means,' defining control as the right to direct management or policy; trusts must have trustees disclose status at account commencement or when specified transactions occur; rule 10 records must include correspondence and the results of analysis conducted under rule 3 and rule 9.