Proactive Release - Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): High-Value Dealer Regulations [pdf, 1.9 MB]
...Analysis requirements on the grounds that the issues have been dealt with by existing Impact Analysis, in the case the Regulatory Impact Statement: Second phase of reforms to the Anti-Money Laundering/Countering Financing of Terrorism regime. Human Rights 25. The proposals in the consultation document are consistent with the New Zealand Bill of Rights Act 1990 and the Human Rights Act 1993. RE LE AS ED B Y TH E M IN IS TE R OF JU ST IC E 5 Gender Implication...