RegTech Intelligence

Legislative initiative: AML/CFT - Anti-Money Laundering/Combating the Financing of Terrorism Act 2009 (New Zealand)

The attacks in Paris and the continued threats posed by the Islamic State of Iraq and the Levant (ISIL) have once again seen fresh emphasis placed by financial regulators around the world on countering terrorist financing and money laundering. The Financial Action Task Force (FATF), a Paris based intergovernmental body that sets standards and promotes