NEW ZEALAND: CONSULTATION ON REVIEW OF THE ANTI-MONEY LAUNDERING AND COUNTERING FINANCING ACT 2009

On 6 October, the New Zealand MoJ launched a review into the 2009 Act. The consultation closes on 6 December.

https://consultations.justice.govt.nz/policy/aml-cft-review/

https://consultations.justice.govt.nz/policy/aml-cft-review/user_uploads/amlcft-statutory-review-summary-document.pdf

https://consultations.justice.govt.nz/policy/aml-cft-review/user_uploads/amlcft-statutory-review-consultation-document.pdf

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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