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Law
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Real estate firm pinged by DIA for AML non-compliance

The Department of Internal Affairs says Mills Gibbons and Co failed to report 'suspicious activity' on several of their listed properties.

NBR Staff Fri, 15 Dec 2023

The Department of Internal Affairs has handed real estate agent Mills Gibbons and Co a formal warning, for failing to comply with anti-money laundering rules.

There was no suggestion the firm was engaged in money laundering or terrorism financing activities.

The Wellington branch of the firm was

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NBR Staff Fri, 15 Dec 2023
Contact the Writer: editor@nbr.co.nz
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Real estate firm pinged by DIA for AML non-compliance
Law,
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