Kiwibank censured for failing to comply with anti-money laundering law
Reserve Bank has named and shamed Kiwibank, but the bank says it's confident it hasn't been involved in any money laundering or financing of terrorism.
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Hawke’s Bay
The Reserve Bank has publicly censured the Government-owned Kiwibank for failing to comply with some of the requirements of the Anti-Money Laundering/Countering Financing of Terrorism Act between June 2013 and June 2014.
Kiwibank spokesman Bruce Thompson says his bank wasn’t actually involved in
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Jenny Ruth
Wed, 28 Oct 2015
Wed, 28 Oct 2015
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Kiwibank censured for failing to comply with anti-money laundering law
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