Implementation of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 - Regulations and Codes of Practice - Discussion Document [pdf, 486 KB]
...This document seeks initial views on proposed requirements for reporting entities. Formal consultation for reporting entity obligations is expected in early May 2010. Any comment on this information document should be provided to the Ministry of Justice by 5pm Friday 19 March 2010, and should be sent to: Email: international.crime@justice.govt.nz Post: Attention: International Criminal Law team Ministry of Justice | Tahu o te Ture PO Box 180 Wellington 6401 Publication of submis...