New Zealand has a solid AML and counter-terrorist funding CFT regime that is in line with global standards and is expected to be expanded further soon.
#suspicious transaction reporting (str)
Don’t risk your business.
The Netherlands is a country that has money laundering risks. Therefore, the Netherlands has comprehensive Anti-Money Laundering legislation.
The Netherlands has a considerable risk of money laundering and terrorist financing. You can find basic information about its compliance framework in this blog.