Scoop has an Ethical Paywall
NZ Anti-Money Laundering Info Portal
NZ Anti-Money Laundering Info Portal
Friday, 25 May 2018, 10:30 am
New Zealand's executive of AML360, Dr. Nicholas Gilmour, has announced the launch of amlmag.co.nz. "The online magazine provides current news and events, as well as domestic and international regulatory guidance.
Phase 2 entities will find this central info hub a particularly useful resource whilst they establish their anti-money laundering compliance framework."
"AML360
has solid grounds in New Zealand and will continue its
commitment of assisting small and medium sized enterprises
prepare for their regulatory transition," says Dr.
Gilmour.
ends
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