Tiger Brokers in line for $900,000 penalty over AML/CFT breaches
It's not the first time the broking firm has been in trouble with authorities.
Tiger Brokers CEO Greg Boland.
Tiger Brokers has been accused by the Financial Markets Authority (FMA) of breaching rules under anti-money laundering and countering financing of terrorism legislation and is likely to pay a penalty of $900,000.
The FMA has filed civil High Court proceedings against Tiger Brokers (NZ) Limited for
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