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Citibank NZ issued formal warning under AML/CFT Act

Money LaunderingCitibank NZ issued formal warning under AML/CFT Act

The Reserve Bank of New Zealand – Te Pūtea Matua has issued a formal warning to Citibank N.A. New Zealand Branch (Citibank NZ) relating to the wire transfer identity requirements under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009.

Story from www.rbnz.govt.nz

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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