NZ AML CFT Compliance Officer Practice Questions - NZ AML CFT Compliance Officer Micro-credential (Level 4) Exam

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Under the New Zealand AML/CFT Act 2009, which government agency acts as the supervisor for casinos, lawyers, accountants, and real estate agents?

Financial Markets Authority (FMA) Department of Internal Affairs (DIA) Reserve Bank of New Zealand (RBNZ) Financial Intelligence Unit (FIU) of the NZ Police

Correct Answer:

Department of Internal Affairs (DIA)

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