NEW TO AML/CFT?
A beginners’ guide to reaching and maintaining AML/CFT compliance. It’s not as hard as you think.
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We’ll wager that you find AML/CFT compliance to be a pain. You find it expensive, time consuming, and confusing
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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
What now? High value dealers have their cash threshold - $10,000. High value dealers who accept cash payments for their products or services at or above $10,000 have some AML/CFT compliance obligations.
The one thing you want from me is the one thing I can’t give you – concrete and unarguable clarity on what the New Zealand AML Supervisors need you to do to
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