RIA: AML/CFT Expiring Regulations [pdf, 422 KB]
...on the analysis in the Regulatory Impact Assessment for its decision making. Impact Statement Template | 9 Impact Statement: expiring AML/CFT regulations Section 1: General information Purpose The Ministry of Justice is solely responsible for the analysis and advice set out in this Regulatory Impact Statement, except as otherwise explicitly indicated. This analysis and advice has been produced for the purpose of informing key policy decisions to be taken by Cabinet....