What’s happening? This week, there have been three breaking news stories that are relevant to your AML/CFT compliance regimes; Credit: Instagram Auckland lawyer and accountant laundered proceeds from
What is this? Since the terrorist attacks on Christchurch mosques on 15 March 2019, New Zealand’s national terrorism threat level has been high – high threat levels means government agencies
What is this? From 1 August 2019, businesses that sell a certain type of product known as high value dealers (HVDs), and accept cash payments for these products above a
In a huge blow for global anti-money laundering efforts, a sobering report was issued recently by the Financial Accountability and Corporate Transparency Coalition (FACT) Coalition.