Tag Archives: 2nd Follow-up Report

The Financial Action Task Force (FATF) released its 2nd Follow-up Report on the Mutual Evaluation of New Zealand

Paris, France, 22-10-2013 — /EuropaWire/ — New Zealand was placed in the regular follow-up process as a result of non-compliant (NC) and partially compliant (PC) ratings for certain core and key Recommendations in its mutual evaluation report of October 2009. The October 2013 … Read the full press release