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Hot Topic SCIENCE
Hot Topic SCIENCE
Law
1 mins to read

InvestNow ‘disappointed’ as FMA files AML charges

Market regulator alleges InvestNow had ‘systemic’ AML failures.

The Financial Markets Authority has filed civil proceedings against online investment platform InvestNow for alleged breaches of the Anti-Money Laundering and Countering of Terrorism Act.

InvestNow, however, says it is “disappointed” with the charges, claiming the market regulator's

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Hamish McNicol Sat, 21 Dec 2024
Contact the Writer: Hmcnicol@nbr.co.nz
News tip? Question? Typo? Let us know: editor@nbr.co.nz
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InvestNow ‘disappointed’ as FMA files AML charges
Law,
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