Business reform: Have your say
Add your view to our submissions on business payment practices in New Zealand and, in Australia, a public beneficial ownership register, the fairness of ASIC’s enforcement activities, measuring...
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AML/CFT Sector Supervisor Update
The Department of Internal Affairs (DIA) is the AML/CFT supervisor for designated non-financial business or professions (DNFBPs) in New Zealand. As New Zealand prepares for its next Mutual Evaluation...
