01 Jul NZ banks, finance and law firms now liable under new money laundering laws
… introduced last November under the Anti-Money Laundering and Countering Financing of Terrorism … "new" world of anti-money laundering. Internal Affairs is responsible for … take advantage," Internal Affairs anti-money laundering director Mike Stone said in …
Source: AML Latest news
NZ banks, finance and law firms now liable under new money laundering laws
No Comments