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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
New Zealand to Extend AML Efforts
In a keynote speech today at the Asia Pacific Group on Money Laundering in Auckland, New Zealand's Justice Minister Amy Adams said the government has begun preliminary work to extend anti-money laundering compliance obligations on more professions and companies, including lawyers, accountants, and businesses that deal in high-value goods, subjecting ...
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