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May 24, 2022

AML/CFT Act update

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Posted by ritaadmin AML Education Legislation
March 31, 2022

AML/CFT Statutory Review – Further Engagement Sessions

RITANZ has recently received the following communication from the AML/CFT Statutory Review Project Team at the Department of Justice:

Read more “AML/CFT Statutory Review – Further Engagement Sessions”
Posted by ritaadmin AML Legislation
RITANZ

Contact Details

RITANZ New Zealand

PO Box 287
Auckland
1140

ABOUT

RITANZ is the professional body for insolvency practitioners and for those working in the field of business reconstruction and turnaround, and corporate and personal insolvency in New Zealand.
The organisation is affiliated with INSOL International, a worldwide federation of national associations for accountants and lawyers who specialize in turnaround and insolvency.

RITANZ has branches in Auckland, Christchurch and Wellington, and is run by an elected Board of volunteers, who work in or alongside the profession.  

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