New Zealand Financial Markets Authority (FMA)

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/

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New Zealand: FMA issues warning to Sharesies for AML/CFT breaches

Read here: https://www.fma.govt.nz/news-and-resources/media-releases/fma-issues-warning-to-sharesies-for-amlcft-breaches/

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