Supervisors well placed for new anti-money laundering regime; New - TopicsExpress

Supervisors well placed for new anti-money laundering regime; New Zealand’s new Anti-Money Laundering (AML) regulatory regime, taking effect from 30 June, will help to take the profit out of crime, reduce the chances of New Zealand being involved in terrorism financing and enhance New Zealand’s reputation on the global stage, Reserve Bank Anti-Money Laundering manager Rob Edwards said today. By OSARETIN PROSPER.

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