Property Brokers first real estate agency warned over AML breaches
Property company’s CFO ‘frustrated’ by Internal Affairs’ punishing approach.
Reweti Kohere
Mon, 01 Mar 2021
Hot Topic
Hawke’s Bay
The Department of Internal Affairs has put Property Brokers on notice for breaching laws aimed at combatting money laundering and terrorism financing, in issuing for the first time a formal warning to any real estate agency under its supervision.
But Property Brokers’ chief financial
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Reweti Kohere
Mon, 01 Mar 2021
Contact the Writer: reweti@nbr.co.nz
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Property Brokers first real estate agency warned over AML breaches
Property,
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