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14 March 2019

AML/CFT guidance on territorial scope and supervisory framework updated (27 November 2019)

27 November 2019 The three bodies supervising implementation of the Anti-Money Laundering and Countering Funding of Terrorism Act 2009 in New Zealand have released updates to two pieces of guidance.The supervisors are the Financial Markets Authority, Reserve Bank of New Zealand and Department of Internal Affairs.The Territorial Scope of... More about AML/CFT guidance on territorial scope and supervisory framework updated.

Last updated on the 14th March 2019