Lawyers threaten boycott of AML/CFT legislation
Compliance with anti-money laundering legislation varies, with some businesses refusing.
Reweti Kohere
Mon, 29 Apr 2019
Hot Topic
Hawke’s Bay
Some medium-sized law firms are refusing to comply with anti-money laundering legislation, citing pressure, cost and complexity, and all the while risking fines of up to $5 million and serious reputational damage.
Lawyers were brought into the framework of the Anti-Money Laundering and
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
Reweti Kohere
Mon, 29 Apr 2019
Contact the Writer: reweti@nbr.co.nz
News tip? Question? Typo? Let us know: editor@nbr.co.nz
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
Lawyers threaten boycott of AML/CFT legislation
Law,
79005