The Association of Certified Anti-Money Laundering Specialists (ACAMS) Australasian Chapter each year partners with the New Zealand Police Financial Intelligence Unit to organise New Zealand's premier anti-financial crime conference. Held at Te Papa Tongarewa, National Museum of NZ, Wellington, Gary
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.
Unintended consequences? Public ownership register 'errs on side of transparency' - Minister (NZ Herald) Interview/article – published in the NZ Herald (largest circulation newspaper in New Zealand) by Matt Nippert senior journalist Print edition Wednesday, 23rd March 2022 Gary Hughes