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Will you and your firm be ready when lawyers and law firms will need to be AML/CFT compliant? With the second stage of amendments of the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act amendments set to take effect on 1 June 2024, and then again in 2025, it's crucial to understand what has changed and how it will impact your practice. WEB247NZA03
Will you and your firm be ready when lawyers and law firms will need to be AML/CFT compliant? With the second stage of amendments of the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act amendments set to take effect on 1 June 2024, and then again in 2025, it's crucial to understand what has changed and how it will impact your practice. WEB247NZA03
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