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14 March 2019

AML/CFT Phase 2 implementation now complete, says DIA (18 February 2020)

18 February 2020 The implementation of Phase 2 of New Zealand's Anti-Money Laundering and Countering Financing of Terrorism regime is now complete, the Department of Internal Affairs says.The department has published two Sector Risk Assessments: Sector Risk Assessment for Financial Institutions and Sector Risk Assessment for Designated Non-Financial Businesses... More about AML/CFT Phase 2 implementation now complete, says DIA.

Water filter developer fined for failing to back up its claims (13 February 2020)

13 February 2020 Kiwipure Ltd has been fined $162,000 for making unsubstantiated claims about the benefits and effectiveness of its magnetic water filtration system.The Commerce Commission says it’s the first defended case in New Zealand against a trader accused of making unsubstantiated representations.Kiwipure was found guilty on seven charges... More about Water filter developer fined for failing to back up its claims.

Last updated on the 14th March 2019