Scoop has an Ethical Paywall
Work smarter with a Pro licence Learn More

Video | Agriculture | Confidence | Economy | Energy | Employment | Finance | Media | Property | RBNZ | Science | SOEs | Tax | Technology | Telecoms | Tourism | Transport | Search

 

REINZ Welcomes AML Guidance For During COVID-19 Lockdown Period

Bindi Norwell, Chief Executive at REINZ says: “We welcome the clear and concise guidance that has been issued today by the Reserve Bank, FMA and DIA in relation to how the real estate profession should deal with AML and CDD for both current and new customers.

“We will be sharing this information with our members and providing them with further support during the lockdown period should they have any questions in relation to AML and CDD.

“We also heed the advice around being extra vigilant during this lockdown period as criminals may look to take advantage of the unpresented situation the industry is facing at the moment and will be sure to highlight this to real estate professionals around the country.”

Advertisement - scroll to continue reading

Are you getting our free newsletter?

Subscribe to Scoop’s 'The Catch Up' our free weekly newsletter sent to your inbox every Monday with stories from across our network.

© Scoop Media

Advertisement - scroll to continue reading
 
 
 
Business Headlines | Sci-Tech Headlines

 
GenPro: General Practices Begin Issuing Clause 14 Notices

GenPro has been copied into a rising number of Clause 14 notices issued since the NZNO lodged its Primary Practice Pay Equity Claim against General Practice employers in December 2023.More

SPADA: Screen Industry Unites For Streaming Platform Regulation & Intellectual Property Protections

In an unprecedented international collaboration, representatives of screen producing organisations from around the world have released a joint statement.More

 
 
 
 
 
 
 
 
 
 
 
 

Join Our Free Newsletter

Subscribe to Scoop’s 'The Catch Up' our free weekly newsletter sent to your inbox every Monday with stories from across our network.