Header & footer links
Radar login
https://radar.ac.nz/login/index.php
This comprehensive manual with templates has been developed by Strategi Institute and is a complete guide for those who need to meet AML / CFT obligations. This manual – complete with appendices and checklists – is designed specifically for small to medium-sized businesses who are deemed to be reporting entities.
This manual can be provided in either hard copy or electronic format and includes: