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Anti-Money Laundering & Counter Financing of Terrorism
Reliance & Re-Use of Identity Verification and Where Next for Anti-Money Laundering and Countering Financing of Terrorism Act 2009??
Please join us to discuss the latest trends and issues regarding Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Act 2009.
In this korero we will be discussing the DINZ-commissioned analysis of the Reliance and Re-Use of Identity Verification for AML/CFT Act purposes. We will share the full report with registrants and discuss the key findings and recommended actions.
We will also be discussing the review of the AML/CFT Act which is currently underway. This will provide attendees an opportunity to share their views and provide feedback to those directly involved in the review process.
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NOTE: Zoom link will be sent to you closer to the event.
Would you like to know more about hosting an event or sharing your story? Please contact us on firstname.lastname@example.org