Anti-money laundering rules bogging businesses down | NBR Skip to main content

NBR.co.nz

Subscribe
Login

NBR

Menu
home
Home
NBR Radar
attach_money
NBR Rich List
Search...
Subscribe
Login
home
Home
NBR Radar
attach_money
NBR Rich List
Categories
  • chevron_right Business
  • chevron_right Technology
  • chevron_right Politics
  • chevron_right Investment
  • chevron_right Analysis
  • chevron_right Property
  • chevron_right Opinion
  • chevron_right Law
  • chevron_right Appointments
Opinion / Analysis
  • chevron_right All
  • chevron_right Columns
  • chevron_right Editorial
  • chevron_right Shoeshine
  • chevron_right The Flip Side
  • chevron_right Hunter's Corner
Featured
  • chevron_right NBR View
  • chevron_right Entrepreneurs
  • chevron_right Your Business
  • chevron_right Raw and Real
  • chevron_right Podcast Articles
  • home Home
  • NBR Radar
  • attach_money NBR Rich List
  • Categories chevron_right
    • Business
    • Politics
    • Analysis
    • Law
    • Technology
    • Investment
    • Property
    • Opinion
    • Appointments
  • Opinion / Analysis chevron_right
    • All
    • Columns
    • Editorial
    • Shoeshine
    • The Flip Side
    • Hunter's Corner
  • Featured chevron_right
    • NBR View
    • Entrepreneurs
    • Your Business
    • Raw and Real
    • Podcast Articles

Anti-money laundering rules bogging businesses down

OPINION: Snowball Effect founder on why NZ's restrictive anti-money laundering rules are not working.
 

Want to read more?

Choose a Subscription type that's right for you HERE
Already have an account? Login
Related news

Kiwibank censured for failing to comply with anti-money laundering law

Reserve Bank has named and shamed Kiwibank, but the bank says it's confident it hasn't been involved in any money laundering or financing of terrorism.

FX trader Jin Yuan Finance warned over anti-money laundering controls

The sole director and shareholder is Auckland-based Rex Young, was warned on July 7 for failing to conduct customer due diligence.
9
9

US fingers China as biggest source of illicit capital

A new State Department report says $US1 trillion of illegal money was exported in 2003-12.   Nevil Gibson talks about China on NBR Radio, and on-demand on MyNBR Radio.

Anti-money laundering law ‘significant cost’ for banks

NZ Bankers' Association says the need to attract and retain customers is always balanced against compliance obligations.
NBR
Follow us on
Browse
  • Meet the crew
  • Advertise
  • Contact us
  • FAQs
  • Privacy Policy
  • Terms & Conditions
Street Address

Level 3, Achilles House
8 Commerce Street
1010, Auckland, NZ

Contact

0800 843 627
Ph: +64 (0)9 307 1629
Fax: +64 (0)9 373 3997

  • © 2019 NBR. All rights reserved.
Design by \ nero motion