Reserve Bank of New Zealand: A civil lawsuit against ASB Bank Ltd has been filed in the High Court for breaching core requirements of the Anti-Money Laundering and Combating the Financing of Terrorism Act since at least December 2019.

Reserve Bank of New Zealand: A civil lawsuit against ASB Bank Ltd has been filed in the High Court for breaching core requirements of the Anti-Money Laundering and Combating the Financing of Terrorism Act since at least December 2019.