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14 March 2019

AML/CFT Phase 2 implementation now complete, says DIA (18 February 2020)

18 February 2020 The implementation of Phase 2 of New Zealand's Anti-Money Laundering and Countering Financing of Terrorism regime is now complete, the Department of Internal Affairs says.The department has published two Sector Risk Assessments: Sector Risk Assessment for Financial Institutions and Sector Risk Assessment for Designated Non-Financial Businesses... More about AML/CFT Phase 2 implementation now complete, says DIA.

Last updated on the 14th March 2019