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Webinar: Anti-Money Laundering & Counter Financing of Terrorism


View the webinar to hear us discuss the latest trends and issues regarding Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Act 2009. In this korero we discuss the DINZ-commissioned analysis of the Reliance and Re-Use of Identity Verification for AML/CFT Act purposes. We share the full report and discuss the key findings and recommended actions. We also discuss the review of the AML/CFT Act which is currently underway. Attendees then had the opportunity to share their views and provide feedback to those directly involved in the review process.