DIA - Changes in regulations
DIA announced important changes that may affect your firm.
Changes were made to the AML/CFT Regulations effective from 9 July 2021. The most important one being the default timeframe for AML/CFT audits were changed from every two years to every three years.
Read the full article here: https://www.dia.govt.nz/AML-CFT-Expiring-regulations---Update-June-2021