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SKYCITY REACHES AGREEMENT TO SETTLE NZ AML/CFT PROCEEDINGS

SkyCity Entertainment Group Limited (SkyCity) advises that SkyCity Casino Management Limited (SCML) has reached an agreement with the Department of Internal Affairs (DIA) to resolve the civil penalty proceedings commenced in February 2024 

SkyCity to pay $4m over anti-money laundering breaches

SkyCity to pay $4m over anti-money laundering breaches
odt.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from odt.co.nz Daily Mail and Mail on Sunday newspapers.

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