anti-money laundering
Associate Justice Minister Nicole McKee says new AML/CFT regime will be better placed to respond to emerging money-laundering risks
24th Oct 24, 9:07am
Associate Justice Minister Nicole McKee says new AML/CFT regime will be better placed to respond to emerging money-laundering risks
[updated]
RBNZ & FMA to be stripped of anti-money laundering supervisory roles with DIA to be sole supervisor, Associate Justice Minister Nicole McKee says
23rd Oct 24, 10:03am
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RBNZ & FMA to be stripped of anti-money laundering supervisory roles with DIA to be sole supervisor, Associate Justice Minister Nicole McKee says
Is the public sector pulling its weight in the fight against money laundering and terrorism financing?
17th Jun 24, 2:34pm
Is the public sector pulling its weight in the fight against money laundering and terrorism financing?
Associate Minister of Justice Nicole McKee sets sights on reforming anti-money laundering laws
16th May 24, 5:00am
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Associate Minister of Justice Nicole McKee sets sights on reforming anti-money laundering laws
Commerce & Consumer Affairs Minister Andrew Bayly says banking probe could look at encouraging more lending to 'productive' sectors instead of housing
19th Feb 24, 10:10am
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Commerce & Consumer Affairs Minister Andrew Bayly says banking probe could look at encouraging more lending to 'productive' sectors instead of housing
Binance's 'willful failures allowed money to flow to terrorists, cybercriminals, and child abusers through its platform,' Janet Yellen says
22nd Nov 23, 10:39am
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Binance's 'willful failures allowed money to flow to terrorists, cybercriminals, and child abusers through its platform,' Janet Yellen says
Westpac floats idea of mutual anti-money laundering due diligence across banks to help improve the customer switching experience
21st Oct 23, 10:11am
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Westpac floats idea of mutual anti-money laundering due diligence across banks to help improve the customer switching experience
Commerce & consumer affairs spokesman Andrew Bayly says National looking at use of biometrics, potentially the blockchain, to simplify AML verification requirements
25th Sep 23, 11:06am
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Commerce & consumer affairs spokesman Andrew Bayly says National looking at use of biometrics, potentially the blockchain, to simplify AML verification requirements
Podcast: Barrister Gary Hughes on what could be done to simplify & improve anti-money laundering law
In a stocktake on the anti-money laundering & countering terrorist financing law at 10, Gary Hughes explains where it came from, its impact & how it might be improved
31st Aug 23, 11:04am
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In a stocktake on the anti-money laundering & countering terrorist financing law at 10, Gary Hughes explains where it came from, its impact & how it might be improved
[updated]
Share broker Tiger Brokers pinged in FMA court case after transacting $60.8m 'without proper checks and controls in place'
29th Jun 23, 1:00pm
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Share broker Tiger Brokers pinged in FMA court case after transacting $60.8m 'without proper checks and controls in place'
Government efforts to improve beneficial ownership information on NZ companies & limited partnerships stuck in the slow lane
2nd Jun 23, 10:19am
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Government efforts to improve beneficial ownership information on NZ companies & limited partnerships stuck in the slow lane
Gary Hughes puts a spotlight on the 'novel Kiwi experiment' of outlawing large cash transactions
8th May 23, 8:00am
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Gary Hughes puts a spotlight on the 'novel Kiwi experiment' of outlawing large cash transactions
US Commodity Futures Trading Commission takes on Binance over it allegedly running 'a calculated strategy of regulatory arbitrage for commercial benefit'
1st Apr 23, 11:43am
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US Commodity Futures Trading Commission takes on Binance over it allegedly running 'a calculated strategy of regulatory arbitrage for commercial benefit'
Nicholas Gilmour and Tristram Hicks on what has gone wrong in the war against money laundering and what could be done to turn the tide
24th Feb 23, 9:32am
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Nicholas Gilmour and Tristram Hicks on what has gone wrong in the war against money laundering and what could be done to turn the tide
FMA files court proceedings against Tiger Brokers, alleging AML/CFT Act breaches, says the record-keeping breaches are systemic and significant
21st Dec 22, 2:19pm
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FMA files court proceedings against Tiger Brokers, alleging AML/CFT Act breaches, says the record-keeping breaches are systemic and significant
ANZ NZ awaiting outcome of RBNZ probe into 'material breach' of anti-money laundering laws
15th Nov 22, 11:54am
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ANZ NZ awaiting outcome of RBNZ probe into 'material breach' of anti-money laundering laws
Review of anti-money-laundering and counter-terrorism financing suggests looser settings for some as $1.3b cost mounts
7th Nov 22, 8:14pm
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Review of anti-money-laundering and counter-terrorism financing suggests looser settings for some as $1.3b cost mounts
Department of Internal Affairs says Openpay failed to establish, implement or maintain an AML/CFT programme
4th Nov 22, 9:37am
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Department of Internal Affairs says Openpay failed to establish, implement or maintain an AML/CFT programme
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
BNZ provided incorrect information to Police about 50,000 cash transactions
Possible ANZ NZ anti-money laundering breaches referred to the Reserve Bank’s enforcement team
11th May 22, 5:00pm
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Possible ANZ NZ anti-money laundering breaches referred to the Reserve Bank’s enforcement team
The global anti-money laundering watchdog suggested NZ consider developing a register of trusts. But even as it bolsters beneficial ownership information on companies & limited partnerships the government isn't taking this advice. Why?
6th Apr 22, 2:02pm
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The global anti-money laundering watchdog suggested NZ consider developing a register of trusts. But even as it bolsters beneficial ownership information on companies & limited partnerships the government isn't taking this advice. Why?
Submissions to Ministry of Justice review divided on whether NZ's anti-money laundering oversight, with 3 supervisors, should be retained or changed
31st Mar 22, 7:47am
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Submissions to Ministry of Justice review divided on whether NZ's anti-money laundering oversight, with 3 supervisors, should be retained or changed
After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts
22nd Mar 22, 8:00am
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After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts
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
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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