anti-money laundering

9 Oct 17, 12:06pm
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
29 Sep 17, 3:33pm
Auckland company Ping An fined $5.29 mln for 'calculated and contemptuous disregard' for anti-money laundering laws
7 Sep 17, 11:07am
NZ's Jetfield Networks & Larkstone Ltd, the US$142.5 mln tipped into the alleged Azerbaijani Laundromat, and their formally warned NZ company agent Equity Trust International
2 Sep 17, 6:02am
Ron Pol sheds light on the legal profession & money laundering and argues anti-money laundering is manageable for law firms
28 Aug 17, 10:54am
APRA launches independent prudential inquiry into governance, culture and accountability within ASB's parent Commonwealth Bank of Australia
10 Aug 17, 5:02am
Gareth Vaughan questions whether CBA's latest conduct scandal suggests it is time Australasia's biggest banks were broken up
9 Aug 17, 2:58pm
CEO Barbara Chapman says ASB has 'found no evidence of any problems' in probe of its anti-money laundering compliance processes in wake of Aussie parent's woes
4 Aug 17, 5:02am
MBIE striving to diagnose whether a problem exists due to a lack of transparency on company and trust beneficial ownership
18 Jul 17, 5:02am
ANZ calls for Companies Office to verify directors' and shareholders' identities to alleviate AML burden on the likes of banks, law and accountancy firms
15 Jun 17, 5:02am
The FMA's court victory over Innovative Securities shows what NZ regulators are up against with the FSPR, and why they need to cooperate with their overseas counterparts
26 Apr 17, 9:22am
Banks want a section from the controversial USA PATRIOT Act added to NZ's Anti-Money Laundering & Countering Financing of Terrorism Act
18 Mar 17, 8:26am
ICBC & China Construction Bank explain how China's NZ banks operate within the US$50k restriction on Chinese citizens taking money overseas & their AML responsibilities
15 Mar 17, 6:02am
Justice Minister Amy Adams says estimated compliance costs of extending anti-money laundering net have fallen by as much as half to between $800 mln and $1.1 bln
23 Feb 17, 11:05am
Shifting NZ's anti-money laundering focus to an outcomes oriented one and away from a box ticking approach would boost ability to detect, prosecute & prevent serious crime, expert says
21 Feb 17, 10:31am
Govt seeks to lift focus on nominee directors & bring anti-money laundering into the picture in attempt to clean up Financial Service Providers Register
14 Feb 17, 7:00am
Lawyers continue to balk at the Government's plans to drag them into compliance with anti-money laundering laws
13 Feb 17, 7:13am
Chartered accountants' industry body wants 'pragmatic & proportional' AML compliance for its members that offers tangible benefit
19 Dec 16, 11:10am
Fullerton Markets - 'Asia’s fastest growing brokerage firm', Bill English, and Wellington: 'The next financial hub of New Zealand'
13 Dec 16, 11:17am
Govt to stick with 3 anti-money laundering supervisors as it moves to drag real estate agents, lawyers, accountants and others into the anti-money laundering net
9 Dec 16, 9:30am
Financial Markets Authority to step up anti-money laundering monitoring in 2017 & offer training in partnership with the Police Financial Intelligence Unit


6 Dec 16, 12:34pm
8 Sep 16, 3:59pm
21 Jun 16, 11:30am