Watch the Video: Christiaan Barnard Copy

Points discussed in this conversation:
  • The bringing together of financial sector and other reporting entities from a regulatory and development point of view
  • Overview of the National Risk Assessment (NRA) on money laundering and terrorist financing was conducted in NZ last year
  • Trends in filing of suspicious transaction reports and thoughts on quality of reporting
  • The democracy of the FATF process for mutual evaluation and ranking of countries
  • Functions and outcomes of the New Zealand Public Private Partnership
  • Critical success factors for NZ in ensuring that risks emanating due to money laundering and terrorist financing are minimised in a sustainable manner.
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