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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This is an archived document from 2010.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.

 

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.

 


Note: This is an archived document from 2010.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 AML CFT regulations discussion document.pdf — PDF document, 485 kB (497474 bytes)