1. News and resources
  2. FMA Update
  3. FMA Updates
  4. AML/CFT Roadshow

AML/CFT Roadshow

Page last updated: 30 Apr 2012

AML/CFT - Are you ready?

You/your company has been identified as a reporting entity under AML/CFT legislation. That means you'll have obligations under the Act. Are you ready to meet them?

We're coming to Wellington, Auckland, Napier, Palmerston North, Tauranga, Hamilton, Dunedin and Christchurch to show you how.

If you haven't already RSVPed, the final date for registrations for the 2012 Anti-Money Laundering and Countering Financing of Terrorism Roadshow is Wednesday 2 May. Check the dates, times and locations and get your registration in now.


How to register

Please provide the name, email address and phone number for each attendee from your organisation. Registrations should be emailed or register by telephone on (04) 472 9830. Please indicate your preferred session and provide a 2nd preference if possible. We will endeavour to confirm your first preference, although numbers are limited and registrations will be accepted on a first in first served basis.

A confirmation email will be sent, including full address details for the venue.

If you have any queries about the roadshow please email us or phone us on (04) 472 9830.