He said the impact of the unit extended beyond seaports, airports and border stations.Â
The FATF is the world’s leading body for setting standards against money laundering, terrorist financing, and proliferation financing.
He said the ceremony was also an opportunity to reaffirm shared commitment to justice, integration, and the rule of law.
SEC has sealed the office of Ready Finance Investors Limited for engaging in illegal investment and other capital market activities
According to Ms Allan, New Zealand is among the least corrupt countries worldwide, making it more attractive for international money launderers.
British gambling group Entain is to pay £17 million for social responsibility and anti-money laundering failures in the Gambling Commission’s largest ever enforcement action.
