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Citibank NZ issued formal warning under AML/CFT Act - Reserve Bank of New Zealand

Citibank NZ issued formal warning under AML/CFT Act - Reserve Bank of New Zealand
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RBNZ slaps Citibank NZ with a formal anti-money laundering warning

Citibank NZ cops a formal Reserve Bank warning under the AML/CFT Act over 64,000 international wire transfers

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Citibank NZ issued formal warning over anti-money laundering rule failures

The Reserve Bank noted Citibank's failures were not a deliberate attempt to evade its obligations, and related to complex legal obligations.

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Citibank NZ warned over money laundering rules

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

Kerry beaumontReserve bankAnti money launderingCountering financingTerrorism act

Banking News – Citibank NZ issued formal warning under AML/CFT Act – Reserve Bank

LiveNews Provides news reports of information as it happens in real time of politics, business, the economy and also reports on global issues and events from a New Zealand viewpoint.

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