Month: July 2020

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

admin July 16, 2020September 1, 2020 Articles, Media

Anti-Money Laundering (AML) enforcement has been steadily ramping up in New Zealand. The 5th major High Court enforcement case moved to a conclusion recently, and it confirms an increasing trend to keep individuals on a sharp hook for compliance failings.

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