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AML definition criticised
News

AML definition criticised

The Financial Markets Authority has overstepped the mark in its latest release of information about AML/CFT reporting, industry body SiFA says.

Susan Edmunds
Thu, Jul 17th 2014 06:00AM

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Good Returns was established in 1997 and was one of the first successful online publishers in New Zealand and continues to be a publishing leader. Good Returns is held in high-regard by its target audience, the financial services industry. A team of highly experienced business journalists update the site daily with topical, breaking and relevant news and views. The team is led by founder and publisher Philip Macalister.
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