新西兰的RBNZ强调了洗钱和欺诈的风险,敦促银行加强安全。 New Zealand's RBNZ highlights risks of money laundering and fraud, urging banks to enhance security.

新西兰储备银行(RBNZ)支持一份新的报告,强调洗钱、资助恐怖主义和非法金融活动的风险。 New Zealand's Reserve Bank (RBNZ) backs a new report highlighting risks of money laundering, terrorism financing, and illicit financial activities. 警察的国家风险评估查明了欺诈、毒品犯罪和跨国洗钱的严重威胁,特别是在银行业。 The Police's National Risk Assessment (NRA) identifies significant threats from fraud, drug crimes, and transnational money laundering, particularly in the banking sector. RBNZ的反洗钱/打击资助恐怖主义行为的管理人员敦促各实体更新风险评估,强调强有力的反洗钱制度对于国家金融健全和经济健康的重要性。 RBNZ's AML/CFT manager urges entities to update their risk assessments, stressing the importance of a robust anti-money laundering system for the nation's financial integrity and economic health.