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

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Which regulatory body is designated as the AML/CFT supervisor for registered banks, life insurers, and non-bank deposit takers in New Zealand?

Financial Markets Authority (FMA) Reserve Bank of New Zealand (RBNZ) Department of Internal Affairs (DIA) Ministry of Justice

Correct Answer:

Reserve Bank of New Zealand (RBNZ)

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