20 April 2022

AML/CFT Newsletter

Top News

AML/CFT controls and why they are important for your business

Previously we have discussed the P.P.C. Formula when setting up an AML/CFT compliance programme. Policies, procedures and controls each have an important role to play but without active controls your business will be at risk. Find out more about controls – what are they and why are they so important?

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Free webinar: Sector specific update with the DIA

Click to register for our free 45-minute webinar with the DIA providing sector specific AML/CFT updates.

Register today →

What do Russian sanctions mean for your business?

New Zealand like many other countries have shown their support for Ukraine by implementing sanctions on Russian individuals and entities. Even if you don’t have any direct business dealings with Russia, you still have a responsibility to ensure that the named individuals and entities are not associated with any of your current or future clients.

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Important updates

Companies Register to provide more clarity on ownership

The government is making it a requirement as part of the registration process for all companies and limited partnerships to provide accurate information about who the 'beneficial owner' is. You will be able to gain a clearer picture of who you are doing business with. Read on to find out why it matters and what this change means for your business.

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AML/CFT refresher for your sector

Our first ever AML/CFT sector specific training took place on 24 February and the feedback has been overwhelmingly positive – so we’re doing it all again in June! This is a fantastic opportunity to gain insight into the risks that apply to your specific sector.

Find out more and register today →

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