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  • Oct 28 2021 October 28, 2021October 28, 2021

    FMA takes a tougher stance on anti-money laundering breaches

    In its latest AML/CFT Monitoring Insights Report, published 1 August 2021, the Financial Markets Authority (FMA) announced it is stepping up enforcement of anti-money laundering breaches under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).
    Who’s the FMA?
    The FMA is one of three supervisors under the AML/CFT Act, together with the Reserve […]

    Read more

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