Section 80 on Golden Mountain AML Traning Bloghttps://aml.gmfinance.co.nz/tags/section-80/Recent content in Section 80 on Golden Mountain AML Traning BlogHugo -- 0.138.0en-usMon, 25 May 2026 13:21:08 +0800DIA Formal Warning: Hills Real Estate Limitedhttps://aml.gmfinance.co.nz/posts/2023-q4-dia-hills-real-estate-formal-warning/Sun, 15 Oct 2023 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2023-q4-dia-hills-real-estate-formal-warning/Analysis of the Department of Internal Affairs' formal warning to Hills Real Estate Limited under section 80 of the AML/CFT Act for systemic programme, CDD, monitoring and record-keeping failures.