You are here: Home Publications Previous publications 2010 Anti-Money Laundering and Countering Financing of Terrorism Regulations Discussion Document

Anti-Money Laundering and Countering Financing of Terrorism Regulations Discussion Document

On 10 February 2010 the Ministry released an informal discussion document on regulations and codes of practice under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009.

On 10 February 2010 the Ministry released an informal discussion document on regulations and codes of practice under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009.


This discussion document presents agencies’ current thinking and proposals for regulations and codes of practice under the AML/CFT Act.  Your feedback on the proposals will help to shape the final proposals for Government consideration.

How to have your say

Any comment on this information document should be provided to the Ministry of Justice by 5pm Friday 19 March 2010, and should be sent to:

Email:    international.crime@justice.govt.nz

Post:
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 at international.crime@justice.govt.nz.

PDF document icon AML CFT regulations discussion document.pdf — PDF document, 485 kB (497474 bytes)