Brodie Posted July 3, 2020 Share Posted July 3, 2020 The NZ TAB still have a $1k limit for placing and collecting money without identification!!!!!! When the AML Act currently states that the FIU only needs notification of bets of $10k, it is very clear that it is the NZ TAB that wants this rule so they can control all punters!!! NZ TAB I can guarantee you that it is costing You a lot of wagering money and at this time you should be encouraging as many people as you can get. The fact is that you nave told porkies about the Department of Internal Affairs wanting the $1k limit, as in this day and age $1k is such a pathetically low amount. to be thinking that money launderers are going to waste their time gambling thru the TAB such small amounts to cleanse money is just blatantly ridiculous. Seriously, NZ TAB you should reconsider your decision that is costing you money, but then again many of your decisions are just plain stupid!!! Quote Link to comment Share on other sites More sharing options...
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