Articles tagged with Financial Sanctions

Agriculture (10) Animal Welfare (1) Business (1) Culture (2) Economy (5) Education (13) Employment (9) Energy (6) Environment (13) Finance (14) Government (2) Health (49) Housing (1) Immigration (4) Infrastructure (4) Law (24) Politics (42) Real Estate (1) Science (3) Social Welfare (1) Sports (1) Tax (1) Technology (7) Tourism (1) Trade (3) Transport (15) Urban Development (1)

New Zealand Government Strengthens AML/CFT Regime to Combat Financial Crime

3 weeks ago | 223 views

Associate Justice Minister Nicole McKee today announced further steps in the Government’s overhaul of the AML/CFT regime, strengthening efforts to combat serious financial crime. “This Government is serious about targeting criminals, not tying up legitimate businesses in unnecessary red tape,” Mrs McKee says. “Cabinet has agreed to introduce a bill to strengthen enforcement powers for Police and regulators to crack down on those involved in money laundering.

Tags: Nicole McKee financial crime Police regulators financial sanctions crypto currencies Financial Intelligence Unit New Zealand businesses criminals.