03 May 2016

Craigs Investment Partners Limited

The FMA conducted an investigation into potential breaches of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 in relation to Craigs Investment Partners Limited.

3 May 2016

Formal warning:

The FMA issued a formal warning to Craigs Investment Partners Limited (Craigs) under section 80 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. 

Settlement agreement:

Craigs and the FMA have agreed to resolve the issues arising out of the Investigation on the terms set out the settlement agreement.

Related media release: FMA issues formal warning to Craigs.