AML-and-CFT-Regulations-Amendment-Regulations-2023.pdf [pdf, 709 KB]
...following: 47.1 the principles of the Treaty of Waitangi; 47.2 advice from the Treaty Provisions Officials Group on any Treaty of Waitangi provisions; 47.3 the rights and freedoms contained in the New Zealand Bill of Rights Act 1990 or the Human Rights Act 1993; 47.4 the principles and guidelines set out in the Privacy Act 2020; 47.5 relevant international standards and obligations; as referenced above, these regulatory amendments will improve New Zealand’s compliance...