Month: October 2021

The big AML Interview: David Lewis FATF Exec. Secretary at NZ Police conference Oct 2021

admin October 30, 2021August 31, 2022 Presentations

David Lewis of the FATF in conversation with Gary Hughes, at NZ FIU conference 2021. The NZ Police Financial Intelligence Unit (FIU) annual conference is probably the largest financial crime event in New Zealand or Australia (450+ attendees over 2.5 days)

Complex Cryptocurrency Sector in Two Parliamentary Inquiries

admin October 4, 2021August 31, 2022 Articles

Crypto-enthusiasts and FinTech businesses across the Oceania region would have been pleased to see both the New Zealand and Australian Parliaments taking more interest in cryptocurrencies, to the point where each is holding formal crypto law Inquiries, at select committee