New Zealand Government

Appeal dismissed in NZ’s first criminal prosecution under Anti-Money Laundering and Countering Financing of Terrorism Act

Read here: https://www.dia.govt.nz/press.nsf/d77da9b523f12931cc256ac5000d19b6/5822eacdd2e78680cc2588830008602f!OpenDocument

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New Zealand is is reviewing it’s Anti-Money Laundering and Countering Financing Act 2009 (the Act) – Consultation open

Read here: https://consultations.justice.govt.nz/policy/aml-cft-review/

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