FMA Monitoring Report Reveals Multiple AML/CFT Deficiencies By Editors, Regulation Asia Published on 2nd April 2019 New Zealand’s Financial Markets Authority has released a report highlighting failures in reporting entities' AML/CFT programmes, risk assessments and customer due diligence.To continue reading... Sign in Password * Remember me Lost your password? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Related:AML, audit, CDD, CFT, Customer due diligence, enhanced CDD, FMA, identify verification, Monitoring, PEPs, Reporting entities, Risk Assessment, Suspicious transactions Recommended for you Philippine Senate Approves Amendments to AML Law New Zealand FMA Consults on Wholesale Investors Exclusion FSC Korea Prepares to Lift Ban on Illegal Short Selling