New Zealand to enforce one of the toughest border restriction in the world
In response to 2020’s global coronavirus pandemic, on Saturday 14Read More
Electronic Travel Authority (ETA) for visitors to New Zealand from 1 October 2019
- Australia
- Border
- ETA
- FAQ
- Immigration
- New Zealand
- Permanent Visas
- Q&A
- Temporary Visas
- Thomas Jefferson Associates
- Visas and Permits
As a result of the Ministry of Business, Innovation andRead More
“I am declaring the US$29 million cash in my bag, sir.”
- Anti Money Laundering
- Banking
- Banking
- Border
- Compliance
- Counter Terrorist Financing
- FATF
- Investments
- PEP
- Property Investment
- Thomas Jefferson Associates
- UN Sanction
According to the South China Morning Post, billions of HongRead More
Hong Kong to employ cash sniffing dogs at border checkpoints
- Anti Money Laundering
- Banking
- Banking
- Border
- Compliance
- FAQ
- FATF
- Fraud
- Hong Kong
- Hong Kong SAR
- Investments
- Q&A
- Tax
- Thomas Jefferson Associates
Starting from 16 July 2018, those entering Hong Kong border checkpointsRead More