anti-money laundering

[Updated]
25th Nov 15, 10:48am
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
[Updated]
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
25th Nov 15, 10:48am
5th Nov 15, 5:05am
Police FIU highlights potential money laundering by 'Category 1' foreign national investors & by individuals booking losses through share trades
Police FIU highlights potential money laundering by 'Category 1' foreign national investors & by individuals booking losses through share trades
5th Nov 15, 5:05am
28th Oct 15, 11:40am
State-owned Kiwibank pulled up by RBNZ for not meeting all requirements of money laundering laws
State-owned Kiwibank pulled up by RBNZ for not meeting all requirements of money laundering laws
28th Oct 15, 11:40am
27th Oct 15, 4:02pm
Terrorist financing through Aussie banks 'difficult to distinguish from the large number of legitimate daily financial transactions'
Terrorist financing through Aussie banks 'difficult to distinguish from the large number of legitimate daily financial transactions'
27th Oct 15, 4:02pm
16th Oct 15, 5:05am
Gareth Vaughan wonders whether a sign saying 'welcome to John Key's South Pacific money laundering paradise' should be hoisted at Auckland International Airport
Gareth Vaughan wonders whether a sign saying 'welcome to John Key's South Pacific money laundering paradise' should be hoisted at Auckland International Airport
16th Oct 15, 5:05am
8th Oct 15, 5:03am
The FMA expects MBIE to review the territorial scope of the Financial Service Providers Act following 'misuse' of Financial Service Providers Register by overseas companies
The FMA expects MBIE to review the territorial scope of the Financial Service Providers Act following 'misuse' of Financial Service Providers Register by overseas companies
8th Oct 15, 5:03am
7th Oct 15, 11:34am
Ministry of Justice to discuss potential extension of NZ AML/CFT Act territorial guidance with RBNZ, FMA & Department of Internal Affairs
Ministry of Justice to discuss potential extension of NZ AML/CFT Act territorial guidance with RBNZ, FMA & Department of Internal Affairs
7th Oct 15, 11:34am
2nd Oct 15, 5:03am
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
2nd Oct 15, 5:03am
24th Sep 15, 5:03am
Department of Internal Affairs confirms NZ registered financial service provider Breder Suasso operates outside NZ's anti-money laundering legislation
Department of Internal Affairs confirms NZ registered financial service provider Breder Suasso operates outside NZ's anti-money laundering legislation
24th Sep 15, 5:03am
[Updated]
2nd Sep 15, 10:40am
Department of Internal Affairs warns Jin Yuan Finance Ltd over lack of adequate compliance with anti-money laundering law
[Updated]
Department of Internal Affairs warns Jin Yuan Finance Ltd over lack of adequate compliance with anti-money laundering law
2nd Sep 15, 10:40am
26th Aug 15, 1:49pm
Labour & the Greens back banks' balking on government push to make offshore property buyers have a NZ bank account
Labour & the Greens back banks' balking on government push to make offshore property buyers have a NZ bank account
26th Aug 15, 1:49pm
17th Aug 15, 10:19am
Select Committee told to reject banks' push to shift burden of verifying offshore house buyers to real estate agents & lawyers
Select Committee told to reject banks' push to shift burden of verifying offshore house buyers to real estate agents & lawyers
17th Aug 15, 10:19am
5th Aug 15, 12:01pm
by Guest
Ron Pol argues there's a missing dimension to Auckland's housing debate with new controls needed to curb criminal investment
Ron Pol argues there's a missing dimension to Auckland's housing debate with new controls needed to curb criminal investment
5th Aug 15, 12:01pm
4th Aug 15, 5:05am
by Guest
Caroline Courtney argues John Key ought to take a leaf out of his mate David Cameron's book on combating money laundering
Caroline Courtney argues John Key ought to take a leaf out of his mate David Cameron's book on combating money laundering
4th Aug 15, 5:05am
25th Jul 15, 7:01am
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
25th Jul 15, 7:01am
20th Jul 15, 4:01pm
Ministry of Justice mulling who will supervise the likes of real estate agents and lawyers once the AML/CFT Act net is finally widened
Ministry of Justice mulling who will supervise the likes of real estate agents and lawyers once the AML/CFT Act net is finally widened
20th Jul 15, 4:01pm
4th Jul 15, 7:02am
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
4th Jul 15, 7:02am
7th Jun 15, 5:01am
Bernard Hickey calls on the Government to accelerate the 2nd phase of its stalled money laundering rules to help it dampen Auckland's property fire
Bernard Hickey calls on the Government to accelerate the 2nd phase of its stalled money laundering rules to help it dampen Auckland's property fire
7th Jun 15, 5:01am
19th May 15, 12:03pm
Government seemingly in no rush to bolster NZ's fledgling anti-money laundering regime
Government seemingly in no rush to bolster NZ's fledgling anti-money laundering regime
19th May 15, 12:03pm
18th May 15, 11:29am
Terry Baucher says the Government's new property tax moves may introduce more confusion to an already confused landscape
Terry Baucher says the Government's new property tax moves may introduce more confusion to an already confused landscape
18th May 15, 11:29am

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