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Storia in 2 fonti

Six Auckland law firms warned in AML audit crackdown

Internal Affairs issued 10 formal warnings under 2009 anti-money laundering legislation.

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AI · summaries

nzherald.co.nzStai leggendo10 h fa

Six Auckland law firms warned in AML audit crackdown

Internal Affairs issued 10 formal warnings under 2009 anti-money laundering legislation.

rnz.co.nz10 h fa

Formal warnings issued by Department of Internal Affairs in money laundering crackdown

The department detected the non-compliance of the companies, which include six law firms and one real estate agency, during its thematic review.

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Timeline cronologica

domenica 14 giugno 2026·nzherald.co.nz
ASB's $6.7m fine puts anti-money laundering law in the spotlight
Govt plans a bill to increase maximum penalties for "serious non-compliance".
mercoledì 17 giugno 2026·rnz.co.nz
Formal warnings issued by Department of Internal Affairs in money laundering crackdown
The department detected the non-compliance of the companies, which include six law firms and one real estate agency, during its thematic review.
mercoledì 17 giugno 2026·nzherald.co.nz
Six Auckland law firms warned in AML audit crackdown
Internal Affairs issued 10 formal warnings under 2009 anti-money laundering legislation.