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ASB fined record $6.7m for breaching anti-money laundering laws
The Reserve Bank says the penalty reflects the serious nature of ASB's non-compliance.
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nzherald.co.nz
ASB fined record $6.7m for breaching anti-money laundering laws
The Reserve Bank says the penalty reflects the serious nature of ASB's non-compliance.
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rnz.co.nz
ASB fined $6.73m for breaches of money laundering law
The bank cooperated with the investigation and admitted to all seven breaches.