Tag: AML

• Suspicious Activity in the Art Market: Money Laundering Risk and Prevention

  Anti-money laundering and countering financing of terrorism obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 are now a familiar feature of commercial life in New Zealand and will be expected by most people when dealing with banks, lawyers, accountants, real estate agents and other such “reporting entities”.  Less familiar, perhaps, is…