09 Jul News Expiring AML/CFT Regulations July 12, 2021 Featured By Lee-Ann Van Heerden 0 comments Facebook linkedin Exciting news! Amended AML/CFT Regulations came into force on 9 Jul...Continue reading
02 Mar News Formal warning issued against Real Estate Agent May 25, 2021 By Lee-Ann Van Heerden 0 comments Facebook linkedin DIA issued a formal warning against a Real Estate Agency who operates more than 80 branches throughout New Zealan...Continue reading
07 Dec News Independent audit obligations (changes) June 10, 2021 By Lee-Ann Van Heerden 0 comments Facebook linkedin There are some exciting changes happening for Phase 2 entities in that the reporting timeframe will be changing f...Continue reading
28 Aug News Webinar – Independent Audits June 10, 2021 By Lee-Ann Van Heerden 0 comments Facebook linkedin The DIA published a webinar on the independent AML/CFT audits which can be found here. Continue reading
22 Jun News DIA – Independent audit obligations June 17, 2021 By Lee-Ann Van Heerden 0 comments Facebook linkedin Released by DIA on 22 June 2020. "The AML/CFT Act requires all repo...Continue reading
25 May News Relief during COVID-19 Alert Levels – Independent Audit June 17, 2021 By Lee-Ann Van Heerden 0 comments Facebook linkedin An e-mail was circulated around 24 April 2020 from DIA to DNFBP's (see below). Continue reading
11 May News DIA – Regulatory Findings Webinar June 17, 2021 By Lee-Ann Van Heerden 0 comments Facebook linkedin Great news from DIA and a bit of insight. "In response to requests ...Continue reading