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Webinar: Anti-Money Laundering & Counter Financing of Terrorism

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.

BlockchainNZ We provide New Zealand businesses and individuals opportunities for connecting, promoting and advancing in all things blockchain, crypto and decentralisation. We believe that by working together and leveraging our globally recognised brand of trust and integrity, New Zealand can become a key player in the move to a decentralised global ecosystem.