GARY INTERVIEWED special guest in the OF INTEREST PODCAST (AML-CFT law 10 year retrospective) Recently, top NZ financial journalist Gareth Vaughan approached me about doing a 10 year retrospective look back at evolution of our AML-CFT law. To which I
Gary has been part of the organising committee for the NZ Police Financial Intelligence Unit for over a decade, working to develop New Zealand's premier anti-financial crime conference. After many years held at Te Papa Tongarewa, the National Museum of NZ,
CoFI rules (the new "Conduct of Financial Institutions" law and licensing regime) will affect over 100 registered banks, licensed insurers, and licensed non-bank deposit takers (e.g. credit unions and some finance company lenders) who operate in or through New Zealand.
