The AML/CFT Act came into full force on 30 June 2013, and with it a number of important obligations binding on financial institutions and other categories of "reporting entity".
A
second tranche of legislation is expected to extend the Act to catch most
lawyers, conveyancing practitioners, accountants and real estate agents
involved in financial transactions on behalf of their clients. This
presentation will examine who is (and who is likely to be) caught by the Act,
identify the key obligations and provide some thoughts on how to comply.
Presenter
Guy Burnett, Helmores Compliance
Time
5.00pm registration
5.30pm presentation followed by Q & A session
6.30pm networking and light refreshments
Venue
DLA Phillips Fox
L5, Tower Building50-64 Customhouse Quay
Wellington
Cost
$35 (GST incl.)
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