Articles
07/03/2018
NZ banks, finance and law firms now liable under new money laundering laws | New Zealand Herald
https://www.nzherald.co.nz/personal-finance/news/article.cfm?c_id=12&objectid=12079407
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07/02/2018
From July 1st 2018 Law Firms Have New Requirements Regarding the Information We Collect From Clients
New Zealand has passed a law called the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the ‘AML/CFT Law’ for short). [Read More…]
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