The last six months has been a crazy time for the supervisors, and they have been a bearer of bad news to a lot of New Zealand AML/CFT reporting entities.
What is this? The AML/CFT Supervisors have released some new guidance on the use of expired passports as part of customer due diligence (CDD) verification. According to the supervisors, and
What is this? The Department of Internal Affairs (DIA) has released an online webinar and one page fact sheet with all the information you need to know for the 2019
The Financial Markets Authority (FMA) have introduced something new that will impact your AML/CFT compliance regime; a cyber-resilience framework for financial service providers. In its report issued in July 2019,
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