New anti-money laundering rules will have ‘significant impact’ on would-be launderers, says New Zealand PM
13 Mar 2017

New anti-money laundering rules will have a “significant impact” on people using the property industry to launder money, Prime Minister Bill English says. Mr  English’s comments come after the Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill was introduced to Parliament this week.

Count this content towards your CPD minutes, by signing up to our CPD Wallet

FREE CPD Wallet

You must be logged in to post a comment.

This site uses Akismet to reduce spam. Learn how your comment data is processed.