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"Wong said all of Opportunity’s policies were important to the party, but these five bottom line policies were the 'minimum commitments' Opportunity will require from the next government in return for the party’s support."

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Milroy Fernando

NZ's Chinese banks, anti-money laundering responsibilities & the US$50k limit

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

18th Mar 17, 8:26am

by Gareth Vaughan

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

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