Airwallex ‘engaged’ with NZ regulator over compliance issues
Scrutiny by the Department of Internal Affairs follows the Australian regulator ordering an external audit over concerns about money laundering.
Airwallex was founded in Melbourne in 2015.
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The Department of Internal Affairs, which is tasked with enforcing anti-money laundering and countering financing of terrorism (AML/CFT) laws, says global payment provider Airwallex has “engaged” with it over “regulatory compliance issues”.
Airwallex, which was co-founded by NBR Rich Lister
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