By: FMA

Duration: 53:12

The session will be broken into three sections, covering the following:

• The brief history and purpose of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act)
• Brief introduction to the AML/CFT obligations 
• Guidance and Support

Who will benefit from this forum?

Any entity captured under the AML/CFT Act. This excludes entities that purely arrange for:

• Personal risk insurance
• Fire and general insurances
• Mortgage/consumer credit contracts
• KiwiSaver products