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Join date: Dec 13, 2022
Posts (3)
Oct 14, 2024 ∙ 2 min
Use of third-party bank accounts by money remitters
16 August 2023 Te Tari Taiwhenua Department of Internal Affairs (DIA) is the supervisor of money remitters under the Anti-Money...
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Oct 14, 2024 ∙ 1 min
Jurisdictions under Increased Monitoring
28 March 2024 It’s important that you remain up to date with jurisdictions named on the Financial Action Taskforce (FATF) “black and...
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Oct 14, 2024 ∙ 1 min
Updated AML/CFT programme guideline
14 October 2024 The Department of Internal Affairs, the Financial Markets Authority and the Reserve Bank of New Zealand have released the...
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