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AML/CFT Regulations Consultation Document

On Monday 9 August 2010 the Ministry released a consultation document on regulations and codes of practice under the AML/CFT Act.  This document sets out proposals for regulations and codes of practice and seeks industry, and other interested parties, views on these options.

How to have your say

Any comment on this information document should be provided to the Ministry of Justice by 5pm Monday 6 September 2010, and should be sent to:


International Criminal Law team
Ministry of Justice | Tahu o te Ture
PO Box 180
Wellington 6401

The Ministry of Justice is available to meet with interested parties to discuss the content of the discussion document and related AML/CFT issues.  If you want to meet with us, please contact us on the email above.

PDF document icon AMLCFT Consultation Document 09.08.10.pdf — PDF document, 9435 kB (9661770 bytes)