money remittance

22 Dec 16, 8:06am
IMF and FSB warn anti-money laundering rules need tweaking so the Pacific Islands aren't shut out of the global banking system and the integrity of the world's financial system isn't put at risk
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23 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
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10 Jun 16, 5:00am
Bill English rules out 'radical' policy changes to shield money remitters from banks' blanket de-risking policies
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2 Jun 16, 9:02am
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
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20 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
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19 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
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4 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
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15 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
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27 Oct 15, 4:02pm
Terrorist financing through Aussie banks 'difficult to distinguish from the large number of legitimate daily financial transactions'
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13 Jul 15, 3:51pm
Govt promotes success of new anti-money laundering laws on world stage, while those at the coalface fork out to meet standards
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