AML/CFT Statutory Review - summary of form submissions [pdf, 820 KB]
...and United Nations Act 1946? 28 support the implementation terrorism and proliferation financing targeted financial sanctions 28 Please comment on your answer. 28 Question 1.7: What could be improved about New Zealand’s framework for sharing information to manage risks? 28 What could be improved about New Zealand’s framework for sharing information to manage risks 28 Question 1.8: Are the requirements in section 58 still appropriate? 28 Are the requirements in section 58 still approp...