Anti-Money Laundering and
Countering the Financing of Terrorism

Submissions on the second discussion document regarding new anti-money laundering proposals

The Ministry of Justice's second discussion document, seeking submissions on the Government's new anti-money laundering proposals, was released in June 2006. Submissions on the proposals closed on 31 July 2006, but some extensions have been granted. Submissions are posted soon after they are received by the Ministry of Justice.

New Zealand Bankers' Association (Supplementary PDF 26KB)

New Zealand Law Society (PDF 40KB)

New Zealand Racing Board (PDF 1KB)

Securities Industry Association (PDF 40KB)

Kiwibank (PDF 66KB)

Institute of Financial Advisers (PDF 54KB)

First NZ Capital (PDF 12KB)

The New Zealand Institute of Chartered Accountants (PDF 199KB)

Guardian Trust Company Limited (PDF 14KB)

New Zealand Funds Management Limited (PDF 18KB)

Druids Friendly Society of Canterbury NZ (PDF 13KB)

Investment Savings & Insurance Association of NZ Inc (PDF 43KB)

Baycorp Advantage (NZ) Limited (PDF 43KB)

New Zealand Casino Industry (PDF 43KB)

Privacy Commissioner (PDF 31KB)

Financial Services Federation Inc (PDF 38KB)

New Zealand Bankers' Association (PDF 151KB)

Real Estate Institute of New Zealand Inc (PDF 80KB)

Jewellers Association of New Zealand (PDF 14KB)

UBS New Zealand Limited (PDF 5KB)