close
MENU
Hot Topic Hawke’s Bay
How to guide
How to guide
Home
The NBR List
NBR View
NBR Marketplace

Categories

General Business Investment Economics Te Ao Māori Politics Infrastructure Australia Tech & Innovation Finance Law Professional Services Primary Industries Retail Property Deals Aviation News Comings & Goings

Analysis

All Economy Matters Edwards on Politics Hunter’s Corner Last Word Margin Call On the Money Shoeshine Underarm NBR Focus

Featured

Podcasts Audio Articles Entrepreneurs Your Business Beehive Banter Morning Brew Toil & Trouble NZ Aviation News Back Issues Market Outlook Dollars & Sense Private Bin Opinion (Archive) NBR Radar (Archive) NBR Rich List (Archive)
Hot Topic Hawke’s Bay
General Business
3 mins to read

Auckland firm given anti-money laundering formal warning

Denton Morrell was involved in registering two New Zealand companies that took nominal ownership of suspected Azerbaijan-linked companies.

Fiona Rotherham Tue, 30 Apr 2019

The Department of Internal Affairs (DIA) has issued a formal warning to Auckland-based company Denton Morrell under the Anti-Money Laundering and Countering Financing of Terrorism Act (SAML/CFT Act) following an investigation.

The regulator says Denton Morrell failed to meet anti-money

Want to read more? It's easy.

Choose your best value subscription option

Student

Exclusive offer for uni students studying at a New Zealand university (valued at $499).
View terms and conditions.
Individual
Group membership
NBR Marketplace

Yearly Premium Online Subscription

NZ$499.00 / yearly

Monthly Premium Online Subscription

NZ$44.95 / monthly

Smartphone Only Subscription

NZ$24.95 / monthly

Premium Group Membership 10 Users

NZ$350+GST / monthly

$35 per user - Pay by monthly credit card debit

Premium Group Membership 20 Users

NZ$600+GST / monthly

$30 per user - Pay by monthly credit card debit

Premium Group Membership 50 Users

NZ$1250+GST / monthly

$25 per user - Pay by monthly credit card debit

Premium Group Membership 100 Users

NZ$1875+GST / monthly

$18.75 per user - Pay by monthly credit card debit

Yearly Premium Online Subscription + NBR Marketplace

NZ$499.00 / yearly

Already have an account? Login
Fiona Rotherham Tue, 30 Apr 2019
Contact the Writer: fiona@nbr.co.nz
News tip? Question? Typo? Let us know: editor@nbr.co.nz
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
Related News
Law
34

Lawyers threaten boycott of AML/CFT legislation
General Business
1

Money remitter faces liquidation following AML breach

Related News
Law
34

Lawyers threaten boycott of AML/CFT legislation
General Business
1

Money remitter faces liquidation following AML breach

Auckland firm given anti-money laundering formal warning
General Business,
79049
true
Subscribe Login