Month: July 2020

New Zealand DIA’s 5th AML court case sharpens the knife for individuals

admin July 16, 2020September 19, 2021 Articles, Media

The Department of Internal Affairs (DIA) has been by far the most active AML/CFT regulator, taking 5 key enforcement court cases to date. New Zealand has a triple-headed Anti-Money Laundering Supervisors system, with the DIA the larger and livelier

What is the ideal regulatory design? Gary interviewed by Radio New Zealand on AML structure

admin July 12, 2020July 12, 2020 Articles, Media

Next year will see an important statutory review of the Anti-Money Laundering & Countering Financing of Terrorism Act 2009 take place. It is crucial that issues like the most efficient form of regulatory framework should be on the table for debate. There are currently