DIA agrees enforceable undertaking with Pagemark over AML failures

(Image: Getty)

AI Generated

Thu, 02 Oct 2025

The Department of Internal Affairs has reached an enforceable undertaking with Pagemark and its director, David Halstead, due to the company's failure to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act.Between January 2017 and March 2025, Pagemark helped form 14 legal entities and provided registered office or business address services to 19 legal entities without conducting appropriate risk assessments or maintaining an adequate Anti-Money Laundering and Countering Financing of Terrorism compliance programme...

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