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  • Sep 22 2021 September 22, 2021September 23, 2021

    New Zealand Government publishes guideline on Electronic Identity Verification (EIV)

    Supervisors of the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act) have published a guideline which replaces the Amended Identity Verification Code of Practice – Explanatory Note (the Code) issued in December 2017.

    The guideline provides further clarification to reporting entities on how they can use biometrics as a single source in the Electronic […]

    Read more

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