Sharesies issued formal FMA warning for AML breaches
Popular online investing platform claims changes already made.
Hamish McNicol
Mon, 23 Aug 2021
Hot Topic
Hawke’s Bay
High-profile online investing platform Sharesies has received a formal warning from the Financial Markets Authority for anti-money laundering failures.
The FMA said today Sharesies had failed to have sufficient anti-money laundering procedures, policies, and controls in place. The issues were
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Hamish McNicol
Mon, 23 Aug 2021
Contact the Writer: Hmcnicol@nbr.co.nz
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Sharesies issued formal FMA warning for AML breaches
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