AMLCFT Statutory Review Summary Document [pdf, 301 KB]
...arrangements and stewardship, looks at the foundation of our AML/CFT regime: what the purposes or goals of the Act should be, whether we take the right approach, and whether the right people or agencies are involved and have the powers they need to do their jobs. Most people will be interested in some or all of this section as it grapples with the core parts of our regime. Purpose of the Act (page 1) We want to make sure what hat the Act is trying to do is still relevant to New Zealand...