BNZ gets anti-money laundering warning after tech error - 1News
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7/7/2022 12:00:00 AM3 years 7 months ago
The bank failed to report the right locations of 50,000 cash transactions.
The Reserve Bank has given BNZ a formal warning after it failed to report the right locations for thousands of cash transactions. New Zealand bank notes (file picture). (Source: istock.com) The war… [+920 chars]
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