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Tom Weston

Landmark court ruling a major AML win for banks
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
2nd Jun 16, 9:02am
by Jenée Tibshraeny
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
Kiwibank disputes why it should have to take one for the banks
Banks and money remitters await court judgement that'll determine which industry's in for an overhaul to meet anti-money laundering standards
4th Mar 16, 12:02pm
by Jenée Tibshraeny
2
Banks and money remitters await court judgement that'll determine which industry's in for an overhaul to meet anti-money laundering standards
Kiwibank defends right to terminate contracts with 'high risk' money remitters
Landmark High Court trial pits last bank standing Kiwibank against E-Trans in battle over rights of money remitters & banks' anti-money laundering responsibilities
15th Feb 16, 11:31am
by Jenée Tibshraeny
11
Landmark High Court trial pits last bank standing Kiwibank against E-Trans in battle over rights of money remitters & banks' anti-money laundering responsibilities
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