Posts by Thomson Reuters NZ

Don’t know? By 1 July 2018, you’re required to know, by law. In less than four months time Phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Amendment…

Read more

Phase 2 of the implementation of changes to the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Amendment Act come into force throughout 2018 and 2019 in an incremental roll-out. The legal…

Read more

Nikki Chamberlain is a Lecturer at the University of Auckland Law School. Nikki has a B.A./L.L.B. (Hons) degree from the University of Auckland and a LL.M. degree from Vanderbilt University. She…

Read more

Subscribe to Legal Insight

Discover best practice and keep up-to-date with insights on the latest industry trends.