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Home 5 Bank / Finance 5 Single regulator, industry levy for new AML regime

Single regulator, industry levy for new AML regime

Bank / Finance Premium
News
October 23, 2024
Neil Sands
New Zealand’s anti-money laundering and countering financing of terrorism (AML/CFT) regime will move to a “single supervisor” model and a new industry levy will help pay for reforms, Associate Justice Minister Nicole McKee says.

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