Forex firm penalised $770,000 for AML breaches
CLSA Premium’s parent company had made a $1m penalty provision.
A derivatives issuer has been ordered to pay a $770,000 penalty after admitting to multiple breaches of anti-money laundering legislation over more than three years involving close to $50 million.
Auckland-based CLSA, which provides margin foreign exchange trading and other broking services, was
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