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Publications archive (pre-2011)

 

Archived discussion document

This is an archived document from 2010. The Ministry is no longer accepting submissions. The document remains on this website as a resource.

 

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.

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.

 


Note: This is an archived document from 2010. The Ministry is no longer accepting submissions. The document remains on this website as a resource.

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