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.