Money remitters take legal action against RBNZ, Minister of Finance
The Pacific Island remittance firms are considered high risk under AML/CFT rules.
Hamish McNicol
Tue, 05 Apr 2022
Hot Topic
Hawke’s Bay
Three Pacific Island money remittance firms are taking legal action against the Reserve Bank of New Zealand and the Minister of Finance in a bid to force the country’s major banks to provide them with banking services.
The companies Ink Patch Money Transfer, Samoa Money Transfer, and KlickEx
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Hamish McNicol
Tue, 05 Apr 2022
Contact the Writer: Hmcnicol@nbr.co.nz
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Money remitters take legal action against RBNZ, Minister of Finance
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