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Home 5 Bank / Finance 5 Government announces revamp of anti-money laundering law

Government announces revamp of anti-money laundering law

Bank / Finance Premium
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October 14, 2024
Jenni McManus
A long-awaited reform of New Zealand’s anti-money laundering regime is on the way.

Detail is scant but Associate Justice Minister Nicole McKee says Cabinet has approved a three-stage AML/CFT work program which will “ensure streamlined, workable and effective regulations for businesses, law enforcement and everyday New Zealanders”.

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