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New Era for AML/CFT regulation as DIA Launches Comprehensive Guidance Suite
The Department of Internal Affairs (DIA) has released a suite of Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) guidance updates on the day it assumes responsibility as sole AML/CFT regulator. The new and updated material includes 23 pieces of guidance, one of the largest AML/CFT resource releases in recent years. DIA Acting Director AML/CFT Caroline BridglandHill says it demonstrates the Department’s commitment to giving better support to new and exist
Aug 7
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