AML/CFT Act

30 Oct 18, 12:09pm
Residential property purchases by overseas buyers were declining before the overseas buyer restrictions were introduced
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24 Oct 18, 2:38pm
Ron Pol reflects on effectiveness issues revealed by the UK’s leaked AML/CFT evaluation & shares new visualisations of the ratings methodology that will be used to assess NZ’s regime
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17 Oct 18, 5:00am
When a customer is conned by a fraudster & in an out of character move sends significant sums of money overseas, does a bank have any AML-CFT Act responsibilities?
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28 Sep 18, 5:00am
Cayman Islands bank seeks its money back from New Zealand financial services provider and affiliated NZ company
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31 Jul 18, 12:08pm
Auckland-based money remitter Qian DuoDuo moved almost $95m from China to NZ without having enough information to trace transactions back to their originators
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24 Jul 18, 5:08pm
Government launches campaign to keep public in the loop as lawyers, accountants and real estate agents need to start complying with anti-money laundering rules
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21 Jun 18, 12:05pm
RBNZ says banks used by a third party to operate accounts for financial service provider Worldclear probably didn't know about the connection to Worldclear
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24 May 18, 10:36am
Ron Pol details his research revealing that anti-money laundering rules are almost completely ineffective
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14 Apr 18, 9:32am
Gareth Vaughan looks at MBIE's latest plans to clean up NZ's problematic Financial Service Providers' Register & reiterates his earlier call for the Government to abolish it
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16 Mar 18, 10:24am
Shell companies, the role of company and trust service providers, and alternative banking platforms highlighted in NZ Police money laundering report
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2 Feb 18, 3:30pm
Hurricanes sponsor and Wellington promoter Fullerton Markets quits the 'next financial hub of New Zealand'
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19 Dec 17, 12:28pm
Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland
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29 Sep 17, 3:33pm
Auckland company Ping An fined $5.29 mln for 'calculated and contemptuous disregard' for anti-money laundering laws
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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
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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
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28 Aug 17, 10:54am
APRA launches independent prudential inquiry into governance, culture and accountability within ASB's parent Commonwealth Bank of Australia
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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
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24 Jul 17, 11:20am
Wairarapa Building Society looks at ways of countering the rising costs of cyber-security and anti-money laundering responsibilities
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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
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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
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