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Hot Topic NBR Focus: GMO
Hot Topic NBR Focus: GMO
Business
2 mins to read

FMA rates crypto service providers high AML risk

Regulator in October refused to make regulatory recommendations on crypto.

The Financial Markets Authority says anti-money laundering and counter-terrorism financing risks are high at cryptocurrency service providers although it says the Department of Internal Affairs has primary responsibility for supervising them.

The FMA today updated its AML/CFT sector risk ratings

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Hamish McNicol Tue, 07 Dec 2021
Contact the Writer: Hmcnicol@nbr.co.nz
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FMA rates crypto service providers high AML risk
Business,
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