Exposure Draft - AML/CFT Early Regulations Package [pdf, 220 KB]
Anti-Money Laundering and Countering Financing of Terrorism Regulations Amendment Regulations 2023 Governor-General Order in Council At Wellington this day of 2023 Present: in Council These regulations are made under sections 5(1), 14(1)(d), 18(2)(f), 23(1)(b), 27(2) and (3), 48A, 48B(1), 60(2)(c), 70, 153, and 154 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act)— (a) on the advice and with the consent of the Ex...