{"id":39,"date":"2018-06-11T00:00:00","date_gmt":"2018-06-10T14:00:00","guid":{"rendered":"https:\/\/hub.findingsimple.com\/nz\/posts\/interview-gary-hughes-amlcft-expert-video"},"modified":"2023-03-13T02:41:06","modified_gmt":"2023-03-13T02:41:06","slug":"interview-gary-hughes-amlcft-expert-video","status":"publish","type":"post","link":"https:\/\/insight.thomsonreuters.co.nz\/legal\/posts\/interview-gary-hughes-amlcft-expert-video","title":{"rendered":"Interview with Gary Hughes, Anti-Money Laundering and Counter-Terrorism Financing Expert [Video]"},"content":{"rendered":"<h3>Phase 2 of the Anti-Money Laundering&nbsp;and Countering Financing of Terrorism (AML\/CFT) Amendment Act&nbsp;comes into force on 1 July 2018.&nbsp; Expert Gary Hughes offers his advice on how to meet the compliance requirements of the regime and its regulators.<\/h3>\n<p>Thomson Reuters and AML\/CFT expert&nbsp;Gary Hughes&nbsp;have partnered to create,&nbsp;<i><b><a title=\"AML\/CFT Workflow &amp; Guidance\" href=\"https:\/\/www.thomsonreuters.co.nz\/workflow\/aml-cft-workflow?elqTrackId=803F1A69B6A854047C713F790CE51519\" data-targettype=\"webpage\">Anti-Money Laundering\/Countering Financing of Terrorism Workflow &amp; Guidance<\/a>,<\/b><\/i> the most comprehensive guide on the market for complying with Phase 2 of the regime.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Phase 2 of the Anti-Money Laundering&nbsp;and Countering Financing of Terrorism (AML\/CFT) Amendment Act&nbsp;comes into force on 1 July 2018.&nbsp; Expert Gary Hughes offers his advice on how to meet the&hellip;<\/p>\n","protected":false},"author":78,"featured_media":40,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"insight_job_role":[],"insight_practice_area":[],"class_list":["entry","author-thomsonreutersnz","post-39","post","type-post","status-publish","format-standard","has-post-thumbnail","category-uncategorised","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - 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