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Citibank NZ issued formal warning under AML/CFT Act

Citibank NZ issued formal warning under AML/CFT Act
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Chairman FBR addresses passing out ceremony of assistant collectors

Chairman FBR addresses passing out ceremony of assistant collectors
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Citibank 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 .

New zealandKerry beaumontCitibank na new zealand branchReserve bankZealand branchAnti money launderingCountering financingResolution kerry beaumontEnforcement principlesCriteria guidelinesThe reserve bank of new zealandLegal issues

Citibank NZ warned over money laundering rules, wire transfers

The Reserve Bank has issued a formal warning to Citibank over wire transfers and anti-money laundering rules. The Reserve Bank (RBNZ) today said Citibank NZ.

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Business Scoop » Citibank NZ Issued Formal Warning Under AML/CFT Act

Business Scoop provides news and views on Business and Markets from New Zealand

New zealandPtea matuaKerry beaumontCitibank na new zealand branchPress releaseReserve bankZealand branchAnti money launderingCountering financingResolution kerry beaumontEnforcement principlesCriteria guidelinesNew zealand