Lawyers threaten boycott of AML/CFT legislation
Compliance with anti-money laundering legislation varies, with some businesses refusing.
Reweti Kohere
Mon, 29 Apr 2019
Some medium-sized law firms are refusing to comply with anti-money laundering legislation, citing pressure, cost and complexity, and all the while risking fines of up to $5 million and serious reputational damage.
Lawyers were brought into the framework of the Anti-Money Laundering and
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Reweti Kohere
Mon, 29 Apr 2019
Contact the Writer: reweti@nbr.co.nz
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Lawyers threaten boycott of AML/CFT legislation
Law,
79005