Kiwibank's anti-money laundering 'blanket de-risking' breaches obligations – lawyer
Kiwibank has gone from more than 100 money remitter accounts to just three.
Hot Topic
Hawke’s Bay
Kiwibank’s policy of “blanket de-risking” in closing all accounts with money remitters breaches its statutory obligations, the lawyer for a “substantial” foreign exchange dealer says.
The landmark anti-money laundering dispute between the state-owned bank and Auckland-based E-Trans International
Want to read more? It's easy.
Choose your best value subscription option
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 debitPremium Group Membership 20 Users
NZ$600+GST / monthly
$30 per user - Pay by monthly credit card debitPremium Group Membership 50 Users
NZ$1250+GST / monthly
$25 per user - Pay by monthly credit card debitPremium Group Membership 100 Users
NZ$1875+GST / monthly
$18.75 per user - Pay by monthly credit card debitYearly Premium Online Subscription + NBR Marketplace
NZ$499.00 / yearly
Already have an account? Login
Hamish McNicol
Wed, 03 Feb 2016
Wed, 03 Feb 2016
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
Kiwibank's anti-money laundering 'blanket de-risking' breaches obligations – lawyer
55212