Deloitte report: Assessment of business compliance costs of the indicative anti-money laundering regulatory requirements [pdf, 2 MB]
Ministry of Justice New Zealand: Assessment of business compliance costs of the indicative anti- money laundering regulatory requirements July 2008 This report has been prepared on the basis of limitation set out on page 4. New Zealand Assessment of Business Compliance Costs of the Indicative Anti-Money Laundering Regulatory Requirements Contents Executive Summary..................................................................................