Anti-Money Laundering Implications

17-Dec-2018 11:35:51 Share this:

New Zealand is a target for money launderers. It is estimated that well over $1 billion a year from drug dealing and fraud is laundered through New Zealand businesses. 


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Topics: legislation, Industry Update, due diligence

Client Advisory - Anti-Money Laundering

06-Nov-2018 14:40:03 Share this:

The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act) has applied to financial institutions and casinos in New Zealand since 2013.


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Topics: Business Finance, legislation, Industry Update, Risk

What you need to know about the Overseas Investment Act changes?

06-Nov-2018 14:33:42 Share this:

How do the changes to the Overseas Investment Act affect me?


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Topics: Lawlab, Business Finance, legislation, Industry Update