AML/CFT Act

29th Sep 16, 5:02am
Real Estate Agents Authority argues any person or business carrying out activity involving real estate agency work should be subject to anti-money laundering laws
Real Estate Agents Authority argues any person or business carrying out activity involving real estate agency work should be subject to anti-money laundering laws
29th Sep 16, 5:02am
23rd Sep 16, 9:01am
Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
23rd Sep 16, 9:01am
21st Sep 16, 5:01am
Banks, accountants' lobby groups push for new Australian-style single anti-money laundering regulator
Banks, accountants' lobby groups push for new Australian-style single anti-money laundering regulator
21st Sep 16, 5:01am
13th Sep 16, 11:41am
PM says wary of policy action that could cause catastrophic slump in housing market; points to Australia; says Govt must protect home owners' equity; also wary of 2nd round of Anti Money Laundering controls as may increase agent/lawyer costs
PM says wary of policy action that could cause catastrophic slump in housing market; points to Australia; says Govt must protect home owners' equity; also wary of 2nd round of Anti Money Laundering controls as may increase agent/lawyer costs
13th Sep 16, 11:41am
26th Aug 16, 10:49am
by Guest
Chapman Tripp says proposed changes to the AML/CFT Act could significantly increase the level of reporting, monitoring & compliance required by financial institutions
Chapman Tripp says proposed changes to the AML/CFT Act could significantly increase the level of reporting, monitoring & compliance required by financial institutions
26th Aug 16, 10:49am
25th Aug 16, 10:10am
Accountants more cautious than lawyers and real estate agents about being drawn into the AML/CFT Act
Accountants more cautious than lawyers and real estate agents about being drawn into the AML/CFT Act
25th Aug 16, 10:10am
[Updated]
24th Aug 16, 5:03am
Strewth mate! Why New Zealand should embark down the Australian anti-money laundering regulatory path rather than the British one
[Updated]
Strewth mate! Why New Zealand should embark down the Australian anti-money laundering regulatory path rather than the British one
24th Aug 16, 5:03am
23rd Aug 16, 5:03am
Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
23rd Aug 16, 5:03am
11th Jul 16, 12:02pm
Lawyers warn our regulators are upping the ante in their fight against money launderers and terrorists, as a big review of our AML/CFT regime looms and the issue gets more media scrutiny
Lawyers warn our regulators are upping the ante in their fight against money launderers and terrorists, as a big review of our AML/CFT regime looms and the issue gets more media scrutiny
11th Jul 16, 12:02pm
10th Jun 16, 5:00am
Bill English rules out 'radical' policy changes to shield money remitters from banks' blanket de-risking policies
Bill English rules out 'radical' policy changes to shield money remitters from banks' blanket de-risking policies
10th Jun 16, 5:00am
[Updated]
2nd Jun 16, 9:02am
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
[Updated]
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
2nd Jun 16, 9:02am
31st May 16, 2:37pm
Justice Minister confirms Govt accelerating 2nd round of Anti Money Laundering rules to include real estate agents, solicitors and lawyers by mid 2017; move follows Panama Papers publicity
Justice Minister confirms Govt accelerating 2nd round of Anti Money Laundering rules to include real estate agents, solicitors and lawyers by mid 2017; move follows Panama Papers publicity
31st May 16, 2:37pm
9th May 16, 7:25pm
PM says Government to accelerate introduction of second round of Anti-Money Laundering rules to include solicitors, accountants and real estate agents after Panama Papers; Dunne concerned about reputational damage to NZ from tax haven talk
PM says Government to accelerate introduction of second round of Anti-Money Laundering rules to include solicitors, accountants and real estate agents after Panama Papers; Dunne concerned about reputational damage to NZ from tax haven talk
9th May 16, 7:25pm
3rd May 16, 10:43am
Craigs Investment Partners gets formal warning after FMA investigation into its Anti-Money Laundering Act compliance
Craigs Investment Partners gets formal warning after FMA investigation into its Anti-Money Laundering Act compliance
3rd May 16, 10:43am
20th Apr 16, 1:06pm
UN whistle-blower and WorldRemit CEO warns banks' refusal to do business with money remitters is driving them underground, heightening the laundering risks they pose
UN whistle-blower and WorldRemit CEO warns banks' refusal to do business with money remitters is driving them underground, heightening the laundering risks they pose
20th Apr 16, 1:06pm
19th Apr 16, 9:18am
KlickEx takes Kiwibank to court over it trying to close the money remitter's accounts; move comes as the release of a High Court judgement on a similar case involving Kiwibank looms
KlickEx takes Kiwibank to court over it trying to close the money remitter's accounts; move comes as the release of a High Court judgement on a similar case involving Kiwibank looms
19th Apr 16, 9:18am
4th Mar 16, 12:02pm
Banks and money remitters await court judgement that'll determine which industry's in for an overhaul to meet anti-money laundering standards
Banks and money remitters await court judgement that'll determine which industry's in for an overhaul to meet anti-money laundering standards
4th Mar 16, 12:02pm
15th Feb 16, 11:31am
Landmark High Court trial pits last bank standing Kiwibank against E-Trans in battle over rights of money remitters & banks' anti-money laundering responsibilities
Landmark High Court trial pits last bank standing Kiwibank against E-Trans in battle over rights of money remitters & banks' anti-money laundering responsibilities
15th Feb 16, 11:31am
4th Nov 15, 1:21pm
EY tax partner warns that foreigners keen to do business here are paying for new property rules requiring you to open a NZ bank account to get an IRD number
EY tax partner warns that foreigners keen to do business here are paying for new property rules requiring you to open a NZ bank account to get an IRD number
4th Nov 15, 1:21pm
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

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