FATF’S EVALUATION OF NEW ZEALAND’S AML PERFORMANCE – NOT ALL ROSY

On 2 June, Gary Hughes, a barrister at Akarana Chambers, produced a short and useful summary of the FATF evaluation report of New Zealand’s AML/CFT framework.

https://media-exp3.licdn.com/dms/document/C561FAQG7XHKDL00usQ/feedshare-document-pdf-analyzed/0/1623711545898?e=1624226400&v=beta&t=pYaBFaEYLod7naPEMZgaPF_jyqolhap_Bln82oJ1deg

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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