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Craigs Investment Partners Limited - Settlement Agreement

Page last updated: 3 May 2016

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. See media release.