AML/CFT Statutory Review - summary of submissions [pdf, 1.2 MB]
...of most of the submissions received is available on the Ministry’s website at www.justice.govt.nz/amlcft-review. In accordance with submitters’ wishes, we have not published any submission that was received in confidence or where the submitter requested that the submission not be published. http://www.justice.govt.nz/amlcft-review http://www.justice.govt.nz/amlcft-review iv O VER VIEW Submissions received 1. Anonymous Submission 2. MTF Finance Hamilton 3. Connect Legal 4. S...