Enforcement action

Enforcement action taken against Qian DuoDuo Limited – interim injunction granted by Auckland High Court to prevent the remittance business from acting as a reporting entity.  Its director has also been prevented from holding a senior management or compliance officer role in any other reporting entity.  The matter is now before the court.

https://www.dia.govt.nz/AML-CFT-Department-takes-enforcement-action-against-Qian-DuoDuo-Limited