New Zealand: Financial Markets Authority Publishes Monitoring Report on AML/CTF for 2016-2018

On April 1, 2019, the Financial Markets Authority (FMA) published a monitoring report on anti-money laundering and countering the financing of terrorism (AML/CTF) for the period July 1, 2016-June 30, 2018, which sets out the areas requiring further attention by reporting entities, especially their management and boards.

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