SkyCity admits AML breaches in DIA settlement, $4m penalty likely
Board and management ‘accept and apologise for these long standing failings’, chair Julian Cook says.
Listed casino operator SkyCity has admitted it breached Anti-Money Laundering and Countering Financing of Terrorism Act obligations in a settlement with the Department of Internal Affairs.
It has also accepted it should pay a penalty of more than $4 million, days after the group agreed to pay an
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