Media Appearances  /  NZ’s anti-money laundering laws now in effect with banks expected to pry more into customer identity and account activity

NZ’s anti-money laundering laws now in effect with banks expected to pry more into customer identity and account activity

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New Zealand’s long awaited anti-money laundering laws are now in place, almost four years after Parliament passed the Anti-Money Laundering and Countering Financing of Terrorism Act.

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