Tackling money laundering and terrorist financing consultation [pdf, 321 KB]
...a business that’s already subject to the AML/CFT regime: You should consider the issues and questions in Parts 4, 5 and 6. When you’re ready to provide feedback, you can: • give your feedback online at consultations.justice.govt.nz • email a submission to aml@justice.govt.nz • post a written submission to AML/CFT consultation team, Ministry of Justice, SX10088, Wellington, New Zealand Please provide your views by 5pm, Friday 16 September 2016. Next steps Your sub...