-------- Forwarded Message --------
Dear Colleagues
I am very pleased to announce the launch of the @nzfiu Twitter handle. This twitter feed is maintained by the NZ Police Financial Intelligence Unit and will be aimed at Reporting Entities, AML professionals, sector supervisors, and law enforcement. You can
expect to see updates on a range of things in the AML world including good news stories, NZPFIU guidance, changes to sanctions lists, and sector updates.
I would encourage you to subscribe and follow @nzfiu.
Regards
Christiaan Barnard
Manager NZPFIU