Anti-Money Laundering and Countering the Financing of Terrorism:

New Zealand's Compliance with FATF Recommendations

Second Discussion Document

CONTENTS

Full report (PDF 171KB)

FATF Inter-Agency Working Group
c/o Ministry of Justice
National Office
PO Box 180
Wellington
New Zealand
fatf.iwg@justice.govt.nz

June 2006

Copies of this document may be obtained from:

FATF Inter-Agency Working Group
C/o Ministry of Justice
Crime Prevention and Criminal Justice Group
National Office
14^th Floor
Charles Fergusson Tower Building
Ballantrae Place
WELLINGTON

Telephone: (04) 918-8800
Facsimile: (04) 494-9917

E-Mail: fatfiwg@justice.govt.nz

Also available on the Ministry of Justice web site at: www.justice.govt.nz

Primary Contacts:

Ms Alison Stephens, Principal Adviser, Criminal and International Law

Cindy O’Brien, Senior Adviser, Criminal and International Law