DIA warns New Zealand Workplace provider

DIA warns New Zealand Workplace provider

Wellington, July 18, 2019 The Department of Internal Affairs (DIA) has issued a formal warning to seven reporting entities within the Regus Management Limited (RNZML) designated business group under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). The formal warning to RNZML was issued on June 13, 2019. RNZML company number 3409672, provides a range of…

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