Anti-money laundering rules bogging businesses down
OPINION: Snowball Effect founder on why NZ's restrictive anti-money laundering rules are not working.
Anti-money laundering (AML) regulations descended upon New Zealand financial institutions in 2013. They’ve imposed high costs for organisations. The second biggest time cost for our business is in implementing and managing AML obligations. And it’s been painful for our customers. Any transaction
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Josh Daniell
Fri, 18 Dec 2015
Fri, 18 Dec 2015
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Anti-money laundering rules bogging businesses down
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