DNFPBs and Financial Institutions (25 March, 2pm online)

Event overview

The Ministry of Justice, in conjunction with the Department of Internal Affairs and the Financial Intelligence Unit of NZ Police, is hosting a series of engagement sessions to support AML/CFT reporting entities and industry groups to make informed submissions. 

Please register by clicking the link below. You will receive an option to open and download the event, which you can then save to your email/calendar.