Anti-Money Laundering and Countering Financing of Terrorism - Cabinet Paper 3 - October 2016 [pdf, 1.2 MB]
...Zealand Customs Service, the Ministry of Business Innovation and Employment, Ministry of Foreign Affairs and Trade and the Treasury have been consulted. The Department of the Prime Minister and Cabinet has been informed. 2a40oqq242 2017-03-14 09:06:54 Human rights 66. The reforms are not expected to raise issues with the New Zealand Bill of Rights Act 1990. Legislative implications 67. An Amendment Bill will be required to implement the AML/CFT Phase II reforms. Binding on the Crown 6...