James Greig
The FMA issues formal warning to InvestNow for failing to comply with anti-money laundering requirements
19th Oct 22, 10:24am
The FMA issues formal warning to InvestNow for failing to comply with anti-money laundering requirements
Diana Clement chases down the pressures on many businesses arising out of new anti-money laundering laws and regulations. Is it a 'war' that isn't working, or just the price for a cleaner civil society?
5th Oct 22, 9:31am
22
Diana Clement chases down the pressures on many businesses arising out of new anti-money laundering laws and regulations. Is it a 'war' that isn't working, or just the price for a cleaner civil society?
Cryptocurrency gets its own category for the first time in the FMA's anti-money laundering & countering the financing of terrorism risk assessment - jumps straight to high risk
7th Dec 21, 2:23pm
5
Cryptocurrency gets its own category for the first time in the FMA's anti-money laundering & countering the financing of terrorism risk assessment - jumps straight to high risk
Financial Markets Authority formally warns online investing platform Sharesies for failing to have sufficient anti-money laundering procedures, policies, and controls in place
23rd Aug 21, 11:07am
6
Financial Markets Authority formally warns online investing platform Sharesies for failing to have sufficient anti-money laundering procedures, policies, and controls in place