Flyer and Factsheet Simplified Chinese [pdf, 3.3 MB]
...重损害我们金融体系的犯罪。 我们的反洗钱法已经完善了吗？ 7月，政府要求司法部审查我们的反洗钱法。这次审查 让我们问问我们自己：我们做对了吗？ 《2009 年反洗钱和打击资助恐怖主义法案》 (AML/ CFT) 使新西兰免受洗钱和恐怖主义融资的侵害。通过 让犯罪分子更难洗钱或资助恐怖主义，我们也降低了以 营利为目的的犯罪活动，例如贩卖毒品或欺诈。 洗钱影响到我...
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...重损害我们金融体系的犯罪。 我们的反洗钱法已经完善了吗？ 7月，政府要求司法部审查我们的反洗钱法。这次审查 让我们问问我们自己：我们做对了吗？ 《2009 年反洗钱和打击资助恐怖主义法案》 (AML/ CFT) 使新西兰免受洗钱和恐怖主义融资的侵害。通过 让犯罪分子更难洗钱或资助恐怖主义，我们也降低了以 营利为目的的犯罪活动，例如贩卖毒品或欺诈。 洗钱影响到我...
...down your compliance costs by working with others. If your business provides the types of services that criminals might use to launder money or finance terrorism, you have to comply with the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act. To find out if you’re covered by the Act and the measures you need to put in place, see the information specific to your business at: Tackling money laundering and terrorist financing For example, businesses that deal in high value...
...It’s estimated that over $1 billion a year comes from drug dealing and fraud, and can be laundered through New Zealand businesses. The changes – which bring in "Phase 2" of New Zealand’s Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act – put in place measures to protect businesses, detect crime and deter criminals from abusing New Zealand’s financial system. What is money laundering? Money laundering is the process criminals use to hide the money they make fro...
...Punishment [2019] Have your say about access to official information [2019] Strengthening the Criminal Justice System for Victims survey [2019] Strengthening the family justice system [2019] Regulations to support high value dealers to comply with the AML/CFT Act [2019] Legal Aid Invoicing [2019] Legal Aid High Cost Case policy & Amendment to Grant form changes [2018] Rewriting the 2014 Family Justice System Reforms [2018] Korero Mai - Tell Us Your Story [2018] Information sharing guidance...
...through crime is made legitimate or ‘cleaned’ to conceal its criminal origins. The financing of terrorism often uses similar methods as those used for money laundering. New Zealand’s anti-money laundering and countering financing of terrorism (AML/CFT) regime aims to detect and support the recovery of these proceeds of crime so that criminals cannot enjoy the profits of their criminal activity, or reinvest it into further criminal conduct. 4. New Zealand’s AML/CFT regim...
...introduce the Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill into the House. Executive summary 2. In June 2016 Cabinet made early decisions to extend the Anti-money Laundering and Countering Financing of Terrorism (AML/CFT) regime to lawyers, conveyancers, accountants, real estate agents and some entities who deal in high value products [CAB-16-MIN-0251]. In October 2016, because of the nature of the compliance costs and size of the regulatory change, Cabinet...
...ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM REFORMS: PHASE II Proposal 1. Further to the decision to pass legislation implementing the second phase of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) reforms, this paper: a. Outlines benefits and anticipated costs of the reforms; b. Provides an overview of the feedback on key issues received by the Ministry of Justice during consultation; c. Seeks Cabinet’s agreement to final poli...
Page 1/2 FAQs: The Government’s Review of the Anti-Money Laundering and Countering the Financing of Terrorism Act (AML/CFT) What is money laundering? It’s the process criminals use to “clean” the money they make from crimes such as fraud and dealing in illegal drugs. By making the money look like it comes from a legitimate source, they can cover their tracks and avoid detection. Criminal organisations and people who finance terrorism target businesses and countries they beli...
` Review of the AML/CFT Act Summary Document Ministry of Justice October 2021 Important notice The opinions contained in this document are those of the Ministry of Justice and do not reflect official government policy. Readers are advised to seek specific legal advice from a qualified professional person before undertaking any action in reliance on the contents of this publication. The contents of this discussion document must not be construed as legal advice. The...
......................................................................................................... 249 7.4. Privacy and protection of information .................................................................... 253 Glossary of terms AML/CFT Anti-Money Laundering and Countering the Financing of Terrorism Act The AML/CFT Act 2009 AML/CFT supervisors The Department of Internal Affairs, the Financial Markets Authority, and the Reserve Bank of New Zealand, are the entitie...