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.
NBR Staff
Wed, 21 Dec 2022
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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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NBR Staff
Wed, 21 Dec 2022
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Tiger Brokers in line for $900,000 penalty over AML/CFT breaches
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