countering financing of terrorism
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
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
Lawyers warn our regulators are upping the ante in their fight against money launderers and terrorists, as a big review of our AML/CFT regime looms and the issue gets more media scrutiny
11th Jul 16, 12:02pm
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Lawyers warn our regulators are upping the ante in their fight against money launderers and terrorists, as a big review of our AML/CFT regime looms and the issue gets more media scrutiny