AML CFT Tranche 2 Recruitment Services
Published 25 Jan 2022
Auckland Wellington
Department of Internal Affairs
AML CFT Tranche 2 Recruitment Services
Department of Internal Affairs
Contract details
Recent changes in the Anti-Money Laundering /Countering Finance Terrorism (AML/CFT) legislation bring significant change for the Regulatory Services Group at the Department of Internal Affairs (DIA). This will increase our regulatory span from 950 reporting entities to over 6000,…
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