New Zealand’s Financial Markets Authority (FMA) today announces that CLSA Premium New Zealand Limited (CLSAP NZ) has been ordered to pay a total pecuniary penalty of $770,000 for breaches of the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act. https://www.yiwu2050.com/forex-news/clsa-premium-fined-for-aml-breaches-following-nz-regulatory-proceedings/