JPMorgan Chase Bank N.A. New Zealand Branch [pdf, 73 KB]
...ready access to the Australia-based AML/CFT compliance officer in order to raise and discuss AML/CFT compliance-related matters; d. the Australia-based AML/CFT compliance officer must maintain appropriate qualifications and knowledge, have adequate resources to perform the role, and have full access to all information relevant to the AML/CFT compliance affairs of JPMorgan; and e. JPMorgan must inform the Ministry of Justice of any changes that may affect the exemption within 10 work...