A dispute of interest to all banks, involved anti-money laundering legislation, has been delayed by three months.
Hamish McNicol talks about Kiwibank's delayed anti-money laundering dispute on NBR Radio and on demand on MyNBR Radio.
Hamish McNicol Tue, 06 Oct 2015
Kiwibank was “anxious” to have a landmark anti-money laundering dispute between it and a “substantial” foreign exchange dealer heard next month but a High Court judge has pushed it back three months.
In the meantime, the bank will have to maintain the accounts and facilities of Auckland-based
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