Formal Warnings Issued by Department of Internal Affairs in Money Laundering Crackdown

Six Auckland law firms warned in AML audit crackdown

Six Auckland law firms are among those who have been issued formal warnings by the Department of Internal Affairs for non-compliance over anti-money...

Formal warnings issued by Department of Internal Affairs in money laundering crackdown

The department detected the non-compliance of the companies, which include six law firms and one real estate agency, during its thematic review.

AML Warning Shot Sees Six Auckland Law Firms Caught in DIA Compliance Crackdown

Six Auckland law firms have been formally warned by the Department of Internal Affairs (DIA) after failing to complete mandatory independent anti-money launderi

DIA hits 10 firms with public anti-money laundering warnings

Department of Internal Affairs issues public AML warnings to six law firms, a real estate agency, a non-bank non-deposit-taking lender, an accounting service provider and a payment provider over failing to complete required independent audits