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The team at Fiducia are personable, have a flair for genuinely wanting to understand our business, and they apply a pragmatic, sometimes creative approach to often AML/CFT burdensome issues.
Diana Simpson, Compliance Analyst
New regulatory action from the DIA The DIA has announced its third enforceable undertaking since the advent of the New Zealand AML/CFT compliance regime in 2013. Below, we outline the different types of regulatory enforcement
What is this? The New Zealand Financial Intelligence Unit (FIU) and Ministry of Justice recently took the unusual measure of issuing a statement to New Zealand reporting entities. They advised reporting entities to give “special