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

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Under the NZ AML/CFT Act 2009, which agency is the primary supervisor for financial advisers, fund managers, and equity brokers?

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

Correct Answer:

Financial Markets Authority (FMA)

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