FOUR FAST FACTS on AML/CFT regulatory change and enforcement

31 August 2023

FOUR FAST FACTS is Bell Gully’s regular quick read on an area in the finance sector. This instalment discusses the first tranche of changes to the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Regulations and what’s still to come. We also look at recent enforcement action taken by the FMA and DIA.

Disclaimer: This publication is necessarily brief and general in nature. You should seek professional advice before taking any action in relation to the matters dealt with in this publication.