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Hot Topic Hawke’s Bay
General Business
2 mins to read
2

FMA files anti-money laundering lawsuit

Leveraged forex firm accused of ‘numerous’ breaches.

Tim Hunter Tue, 23 Jun 2020

The Financial Markets Authority has sued an Auckland online forex company for alleged breaches of anti-money laundering law involving $50 million of transactions.

In a statement issued this afternoon the FMA said it had filed civil proceedings against CLSA Premium New Zealand, known until

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Tim Hunter Tue, 23 Jun 2020
Contact the Writer: thunter@nbr.co.nz
News tip? Question? Typo? Let us know: editor@nbr.co.nz
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FMA KVB Kunlun CLSA Premium NZ online forex derivatives
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