www.minterellison.co.nz/insights/aml-cft-dia-releases-guidance-for-vasps
www.dia.govt.nz/diawebsite.nsf/Files/AML-CFT-2024/$file/VASP-Guidance.pdf
IWPX – International Wealth Planning X-change
Exchanging International Wealth Planning Content.
www.minterellison.co.nz/insights/aml-cft-dia-releases-guidance-for-vasps
www.dia.govt.nz/diawebsite.nsf/Files/AML-CFT-2024/$file/VASP-Guidance.pdf