Lawyers
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
Class action filed against ANZ and ASB alleging they failed to refund some 150k customers millions of dollars they weren't allowed to take or keep
29th Sep 21, 2:52pm
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Class action filed against ANZ and ASB alleging they failed to refund some 150k customers millions of dollars they weren't allowed to take or keep
Auckland law firm Kidd Legal receives formal warning under the Anti-Money Laundering and Countering Financing of Terrorism Act from the Department of Internal Affairs
17th Mar 21, 1:28pm
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Auckland law firm Kidd Legal receives formal warning under the Anti-Money Laundering and Countering Financing of Terrorism Act from the Department of Internal Affairs
Many lawyers are dragging their heels on AML compliance, risking penalties, reputation damage and full-scale police investigations when the regulator begins its inspections later this year
22nd Apr 19, 8:02am
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Many lawyers are dragging their heels on AML compliance, risking penalties, reputation damage and full-scale police investigations when the regulator begins its inspections later this year
Will Fitzgibbon of the International Consortium of Investigative Journalists says NZ is 'being harmed reputationally as a country' through its role in the world of offshore finance
27th Mar 19, 10:46am
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Will Fitzgibbon of the International Consortium of Investigative Journalists says NZ is 'being harmed reputationally as a country' through its role in the world of offshore finance
Government launches campaign to keep public in the loop as lawyers, accountants and real estate agents need to start complying with anti-money laundering rules
24th Jul 18, 5:08pm
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Government launches campaign to keep public in the loop as lawyers, accountants and real estate agents need to start complying with anti-money laundering rules
Ron Pol sheds light on the legal profession & money laundering and argues anti-money laundering is manageable for law firms
2nd Sep 17, 6:02am
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Ron Pol sheds light on the legal profession & money laundering and argues anti-money laundering is manageable for law firms
Lawyers continue to balk at the Government's plans to drag them into compliance with anti-money laundering laws
14th Feb 17, 7:00am
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Lawyers continue to balk at the Government's plans to drag them into compliance with anti-money laundering laws
What the government does not need to know about you if you're a non-resident trying to set up a NZ foreign trust or company
21st Jun 16, 11:30am
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What the government does not need to know about you if you're a non-resident trying to set up a NZ foreign trust or company
Ron Pol argues there's a missing dimension to Auckland's housing debate with new controls needed to curb criminal investment
5th Aug 15, 12:01pm
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Ron Pol argues there's a missing dimension to Auckland's housing debate with new controls needed to curb criminal investment
Receivers, lawyers reap NZ$16.9 mln from finance company receiverships so far
11th Feb 09, 2:00pm
Receivers, lawyers reap NZ$16.9 mln from finance company receiverships so far