View the webinar to hear our discussions on the latest trends and issues regarding Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Act 2009.
In this korero we discuss the DINZ-commissioned analysis of the Reliance and Re-Use of Identity Verification for AML/CFT Act purposes.
We share the full report and discuss the key findings and recommended actions. We also discuss the review of the AML/CFT Act which is currently underway. Attendees then had the opportunity to share their views and provide feedback to those directly involved in the review process.