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FMA Takes Tiger Brokers to Court for AML/CFT Breaches
The Financial Markets Authority (FMA) of New Zealand has filed a civil lawsuit against the local subsidiary of retail trading platform Tiger Brokers for alleged breaches of rules around anti-money laundering and countering the financing of terrorism.
According to the official announcement on Wednesday, the financial market supervisor is seeking a pecuniary penalty of NZ$900,000 from Tiger Brokers (NZ) Li... Read More
Posted: Dec 21 2022, 07:30
Author Name: financemagnates
Views: 102739