NZ Anti-Money Laundering Info Portal

Press Release – AML360

New Zealand’s executive of AML360, Dr. Nicholas Gilmour, has announced the launch of amlmag.co.nz. “The online magazine provides current news and events, as well as domestic and international regulatory guidance.NZ Anti-Money Laundering Info Portal

Friday, 25 May 2018, 10:30 am

New Zealand’s executive of AML360, Dr. Nicholas Gilmour, has announced the launch of amlmag.co.nz. “The online magazine provides current news and events, as well as domestic and international regulatory guidance.

Phase 2 entities will find this central info hub a particularly useful resource whilst they establish their anti-money laundering compliance framework.”
“AML360 has solid grounds in New Zealand and will continue its commitment of assisting small and medium sized enterprises prepare for their regulatory transition,” says Dr. Gilmour.

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Content Sourced from scoop.co.nz
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