Login
Login

Your trusted CPD partner

AML/CFT - high value dealers' regulations

AML/CFT - high value dealers' regulations
Add to CPD Planner

 
Registrations open soon - Would you like to be notified when registrations open?

Phase 2 of the AML/CFT Act extended the regime to include high value dealers with the underlying regulations scheduled to come into effect on 1 August this year. The presenters will take a practical approach in helping you understand these regulations including ascertaining whether your clients will be considered high value dealers, and if so, the practical steps that they need to take in order to comply with the regime.

Presenters: Henry Brandts-Giesen and Neil Russ
 
Webinar 1 August
 
CONTACT
INQUIRIES
freephone (within NZ)
0800 333 111

EMAIL 
cle@lawyerseducation.co.nz

PHONE
04 472 7837

FAX
04 463 2986
 
ADDRESS
NZLS CLE Ltd
Law Society Building
26 Waring Taylor Street
Wellington 6011

DX SP 20202
PO Box 5041
Wellington 6140
New Zealand