Ministry of Justice consultation paper on Phase Two of the AML/CFT Act [pdf, 317 KB]
...that’s already subject to the AML/CFT regime: You should consider the issues and questions in Part 6: enhancing the AML/CFT Act. 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 Yo...