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Call for one AML supervisor
Thursday 3rd of November 2016
The Government has delayed the introduction of legislation to extend the AML/CFT rules to real estate agents, solicitors and accountants.
It still wants to bring in legislation by the middle of next year but says it will not introduce the bill to do so until the new year.
Chapman Tripp and Bell Gully have called for a single supervisor for all reporting entities when that happens....
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