www.fma.govt.nz/news-and-resources/media-releases/amlcft-risk-ratings-confirmed-for-sectors-under-fma-supervision
www.minterellison.co.nz/our-view/fma-releases-new-aml-cft-sector-risk-assessment
Home » Money Laundring » New Zealand: AML/CFT Risk Ratings confirmed for Sectors under FMA Supervision