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Document Library

A filtered search by topic for all guidance, reports or research documents stored on the FMA website.

Found 1687 results. Displaying page 2 of 113

  2. 14 October 2024

    AML/CFT Programme Guideline

    This guideline is designed to help you develop and implement your anti-money laundering and countering financing of terrorism programme (programme) under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 (the Act).

  6. 9 October 2024

    XRB MOU

    MOU between XRB and FMA

  7. 7 October 2024

    FMA v AA Insurance Ltd

    Judgement of AA Insurance to pay $6.175 million penalty for misleading customers