DIA to supervise money laundering; FMA and RBNZ get the boot
Nicole McKee says she wants benefits of single supervisor to be felt as soon as possible, to reduce red tape for businesses.
The Government is simplifying the regime countering money laundering and financing of terrorism.
Amidst complaints about the complexity of New Zealand’s anti-money laundering and countering financing of terrorism system the Government has agreed to simplify it and introduce a single supervisor.
The Department of Internal Affairs will become the sole supervisor of the regime, with the Reserve
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