Firm receives legal sector’s first formal AML warning
Small Auckland firm pinged for not meeting several obligations.
Hamish McNicol
Wed, 17 Mar 2021
Hot Topic
Hawke’s Bay
A small Auckland law firm has received the legal sector’s first formal warning for non-compliance with anti-money laundering laws.
The Department of Internal Affairs said today it had issued a formal warning to Kidd Legal, which has two offices in Auckland and about 10 staff, for failing to
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Hamish McNicol
Wed, 17 Mar 2021
Contact the Writer: Hmcnicol@nbr.co.nz
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Firm receives legal sector’s first formal AML warning
Law,
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