INTRODUCTION | SUBMISSIONS | EXECUTIVE SUMMARY | ABBREVIATIONS | SUPERVISORY FRAMEWORK | REQUIREMENTS TO REGULATE AND SUPERVISE | SUPERVISORY FUNCTIONS AND POWERS | SUPERVISORY MODELS | TWO-STAGED IMPLEMENTATION OF SUPERVISORY REFORMS | PROPOSED AML/CFT SUPERVISORY FRAMEWORK | CONSULTATION QUESTIONS
Your comments are sought on the issues outlined in this paper. Submissions will be considered when developing recommendations for Cabinet to consider. Questions to assist you in preparing your submission are located throughout the various sections of the paper and also listed at the end of the paper
Please forward your submission to:
The Interagency Working Group on FATF Recommendations
Ministry of Justice
PO Box 180
WELLINGTON
Email: fatf.iwg@justice.govt.nz
Submissions can be made in writing or electronically. The Ministry asks that hard copies be accompanied by an electronic version.
Due Date: Submissions close on Thursday 30 November 2006.
The Ministry Of Justice intends to post submissions on its public website at www.justice.govt.nz
If you object to the posting of your submission, or any part of it, on this website, you must clearly state this in your submission otherwise it will be posted as indicated without further notice to you.
Notwithstanding any objections to the posting of your submissions on the Ministry's public website, the contents of any submissions will be subject to the provisions of the Official Information Act 1982 and the Privacy Act 1993. If the Ministry receives a request for information contained in a submission, it will be required to consider release of that submission, in whole or in part, in accordance with the terms of those Acts.
In providing your submission, please advise if you have any objections to the release of any information contained in your submission, and if you do object, the parts of your submission you would wish withheld along with the grounds for withholding under these Acts. Your views will be taken into account in making any decision whether to withhold or release the information requested.
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