News

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....

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.