DIA taking proceedings against SkyCity

Feb 12, 2024 | Companies, Latest News

12.2.24 SkyCity Entertainment Group has been informed by the New Zealand Department of Internal Affairs that it intends to file civil penalty proceedings in the High Court on 16.2.24 against SkyCity Casino Management Ltd for non-compliance by SCML with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The Department’s proposed enforcement response […]

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DIA taking proceedings against SkyCity

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