AML phase II - Business compliance impacts [pdf, 491 KB]
...consent. 5. This report should be read in conjunction with the disclaimers set out in the report, and, where applicable, the Statement of Responsibility. / Ministry of Justice | Introduction 1 1. Introduction 1.1. Background and context New Zealand’s AML/CFT regime is part of a suite of initiatives directed at combating transnational and organised crime. The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act), which came into force on 30 June...