Proactive release - Setting the strategic direction for New Zealand's Anti-Money Laundering and Countering Financing of Terrorism Regime [pdf, 1.4 MB]
...arising from the work programme will be subject to the 9gxv4z1bpw 2019-10-22 09:03:45 RE LE AS ED B Y TH E MIN IS TE R OF JU ST IC E 9 Regulatory Impact Analysis requirements and addressed in the report back to Cabinet. Human Rights 52. There are no human rights implications arising directly from the proposals in this paper. Gender Implications 53. There are no gender implications arising directly from the proposals in this paper. Disability Perspective...