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With the end of the transitional compliance in April, what do reporting entities expect in terms of compliance? Attend this one-hour session to gain the latest amendments and exemptions pertaining to AML/CFT legislation. Hear from experienced presenter, Neil Russ, on how you can reduce your compliance costs and effectively incorporate your monitoring obligations with the new changes. Learn how to handle compliance investigations and audits from a legal as well as accounting standpoint. WEB229NZA08
With the end of the transitional compliance in April, what do reporting entities expect in terms of compliance? Attend this one-hour session to gain the latest amendments and exemptions pertaining to AML/CFT legislation. Hear from experienced presenter, Neil Russ, on how you can reduce your compliance costs and effectively incorporate your monitoring obligations with the new changes. Learn how to handle compliance investigations and audits from a legal as well as accounting standpoint. WEB229NZA08
If you are a property lawyer, this one hour webinar will provide you with an essential and practical rundown of what you need to know when you are acting for an overseas client, to ensure that you comply with the residential land provisions of the Overseas Investment Act. WEB235NZA01Z
If you are a property lawyer, this one hour webinar will provide you with an essential and practical rundown of what you need to know when you are acting for an overseas client, to ensure that you comply with the residential land provisions of the Overseas Investment Act. WEB235NZA01Z
The 2023 Amendment Regulations have been implemented in stages, affecting practicing lawyers and financial institutions in several ways. Notably, key aspects of customer due diligence, have been impacted by these amendments. What if the client does not disclose that they have a nominee shareholder? Who should you identify if you receive instructions from another lawyer? WEB2410NZA14
The 2023 Amendment Regulations have been implemented in stages, affecting practicing lawyers and financial institutions in several ways. Notably, key aspects of customer due diligence, have been impacted by these amendments. What if the client does not disclose that they have a nominee shareholder? Who should you identify if you receive instructions from another lawyer? WEB2410NZA14