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The Fiducia team's latest views on AML/CFT in New Zealand

Latest News/ 2017-09-11T09:23:19+00:00 August 18th, 2017|

Australian AML/CFT Regulation Is On Fire

The Australian AML/CFT regulator, AUSTRAC, is on a roll. In the last couple of weeks they have announced:

 

Why is this important to you? We want the New Zealand government to demonstrate an equivalent commitment to research, engagement with their reporting entities, and openness to quickly developing technologies in our financial sector. We’re falling behind.

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