Money Laundering and New Zealand's Compliance with FATF Recommendations

A Discussion Document

A. Purpose of this Discussion Document

B. Executive Summary

C. Introduction

D. Possible Amendments to the Financial Transactions Reporting Act

E. Your Feedback

F. Other Related Issues

G. Summary

H. Next Steps

I. Appendix

Prepared by:
FATF Interagency Working Group
PO Box 180
Wellington
New Zealand