News
Accountants, lawyers to join advisers in AML

Thursday 12th of May 2016
It was reported this week that the Government will accelerate the introduction of its plans to pull lawyers, accountants and real estate agents into the rules.
The move was prompted by the recent Panama Papers revelations, which highlighted concerns about New Zealand's foreign trust laws being misused by global players.
This country's AML laws were introduced in 2013. Many financi...
Want to read the full article?
Click the button below to subscribe and will have unlimited access to full article and all other articles on the site.
3 min read