Anti-Money Laundering and Countering Financing of Terrorism - Cabinet Paper 4 - March 17 [pdf, 241 KB]
...in the benefit/cost calculation. This is up from a range of 0.84 to 0.98 in October. Compliance Treaty of Waitangi 49. The AML/CFT Amendment Bill complies with the principles of the Treaty of Waitangi. New Zealand Bill of Rights Act 1990 and the Human Rights Act 1993 2a40oqq242 2017-03-13 15:30:56 IN CONFIDENCE 50. Overall the proposals contained in this paper appear to be consistent with the rights and freedoms affirmed in the New Zealand Bill of Rights Act 1990 and the Human Rights...