https://aml.gmfinance.co.nz/tags/record-keeping/Recent content in Record Keeping on Golden Mountain AML Traning BlogHugo -- 0.138.0en-usMon, 25 May 2026 13:21:08 +0800https://aml.gmfinance.co.nz/posts/2024-q3-aml-regulatory-inspection-focus-update/Mon, 30 Sep 2024 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2024-q3-aml-regulatory-inspection-focus-update/Insights and guidance from recent AML regulatory onsite inspections focusing on Chinese money remitters, covering alignment between business practices and AML programmes, common misunderstandings, record keeping requirements, and holistic ECDD approaches.https://aml.gmfinance.co.nz/posts/2024-q2-responsibilities-under-money-laundering-supervision/Sun, 30 Jun 2024 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2024-q2-responsibilities-under-money-laundering-supervision/Essential AML/CFT responsibilities for reporting entities covering CDD requirements, record keeping, transaction monitoring, and SAR reporting obligationshttps://aml.gmfinance.co.nz/posts/2024-q1-first-aml-criminal-case/Sun, 14 Jan 2024 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2024-q1-first-aml-criminal-case/Comprehensive analysis of New Zealand's first AML/CFT Act criminal prosecution, examining corporate and personal liability, derivative responsibility, and critical compliance failures.