SkyCity reaches agreement with DIA on New Zealand AML charges | Gambling Insider
SkyCity Casino Management has been handed a penalty of NZ$4.16m. SkyCity has reached an agreement with the Department of Internal Affairs (DIA) on historical non-compliance by SkyCity Casino Management against the New Zealand Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The civil penalty proceedings began in February, with the agreement stating…
