Summary of submissions on Phase Two of the AML/CFT reforms [pdf, 700 KB]
1 Improving New Zealand’s ability to tackle money laundering and terrorist financing Summary of submissions on Phase Two of the AML/CFT reforms Prepared for: Ministry of Justice December 7, 2016 2 Contents Executive summary 3 Overview 10 Improving New Zealand’s ability to tackle money laundering and terrorist financing 10 Analysis of submissions 11 Support for Phase Two 12 Sector-specific issues and questions 13 L