Скачать или смотреть Financial exclusion: What bank de-risking means and how it affects us (Full explanation)

Banks can refuse to open a customer’s bank account if they think that the customer would pose unwanted risks. This has profound effects on the lives of customers who are rejected because having a bank account is fundamental to participating in modern life. In this video, I talk about the consequences of financial exclusion, and I suggest possible solutions.

If you are a reporting entity in New Zealand and you need anti-money laundering (AML) compliance training, I have an online AML course for you.

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Giulia is a certified AML specialist with over five years of experience in compliance and consulting. Subscribe to Total AML for a unique perspective on AML.

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Resources cited in the video:
⚖️ R v Jiaxin Finance Ltd [2022] NZHC 366, [2020] NZCCLR 18
📄 DIA, NZ-to-Pacific Money Remittance sub-sector Risk Assessment - https://www.dia.govt.nz/diawebsite.ns...
🗞️ Stuff, 'Always on the lookout': Anti-money laundering laws have made money transfers to the Pacific 'unsafe' - https://www.stuff.co.nz/business/1287...
📄UNDOC, The Hawala System - https://www.unodc.org/documents/data-...
📄 FATF, The Role of Hawala and Other Similar Providers in Money Laundering and Terrorist Financing - https://www.fatf-gafi.org/content/dam...
⚖️ Ink Patch Money Transfer Limited v The Reserve Bank of New Zealand [2022]. NZHC 1340.
⚖️ The Christian Church Community Trust v Bank of New Zealand [2023] NZHC 2523.
📄Commerce Commission, Personal banking services market study - https://comcom.govt.nz/__data/assets/...
📄 Government Response: Potential Policy Responses to De-banking in Australia - https://treasury.gov.au/sites/default...