New Zealand: CLSAP (formerly KVB Kunlun) ordered to pay $770,000 for anti-money laundering breaches
Read here: https://www.fma.govt.nz/news-and-resources/media-releases/clsap-ordered-to-pay-for-aml-breaches/
Read here: https://www.fma.govt.nz/news-and-resources/media-releases/clsap-ordered-to-pay-for-aml-breaches/
