The Department of Internal Affairs (DIA) is hosting a series of 2-hour roadshows throughout the country this July, 2018. These sessions are focussed on the Anti-Money Laundering and Countering Financing of Terrorism Act. Attendance is free for accountants, tax agents, bookkeepers and anyone engaged in providing professional accounting services.
The Financial Intelligence Unit from NZ Police will also be available to provide some context around the reporting and law enforcement aspect of AML/CFT.
Each session will begin with tea and coffee and a light snack, so please allow enough time for this before the session begins.