Quality Product Research: legacy policy wording for life contracts
We really are a monster

Legal and regulatory update for the life and health insurance sector

4 July 2022 – Department of Internal Affairs published two documents titled “DIA’s approach to regulation of Anti-Money Laundering and Countering Financing of Terrorism” and “A Guide to DIA’s Anti-Money Laundering and Countering Financing of Terrorism compliance and enforcement activities.”

https://www.dia.govt.nz/AML-CFT-Regulatory-Approach-and-Compliance-and-Enforcement-Strategy

https://www.dia.govt.nz/AML-CFT-Homepage

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