Minter Ellison Rudd Watts
Added: Feb 8, 2012
Some financial advisers are currently unsure as to the extent to which they are required to comply with the AML/CFT (Anti-Money Laundering and Countering Financing of Terrorism) regime. Accordingly the FMA has released a guide to help advisers working independently or in a small business comply with their obligations under the the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The guide is not intended for larger, more sophisticated businesses.