Due to alleged non-compliance with anti-money laundering and counter-financing of terrorism regulations, the New Zealand Department of Internal Affairs has formally opened legal proceedings against Christchurch Casino.
Over a five-year period, from December 2018 to December 2023, these purported failures occurred. The case primarily concerns the failure to create and execute a sufficient compliance framework, the failure to keep accurate records, the failure to monitor accounts, and the failure to perform due diligence on customers.
Over a five-year period, from December 2018 to December 2023, these purported failures occurred. The case primarily concerns the failure to create and execute a sufficient compliance framework, the failure to keep accurate records, the failure to monitor accounts, and the failure to perform due diligence on customers.