AMLCFT Statutory Review Final Report [pdf, 5.4 MB]
...2021. 2. We saw the review as being the start of a conversation about how New Zealand’s AML/CFT regime can be the best it can be, and we have identified a number of areas where changes could be made. A large number of these changes can be made through amendments to the Act, but a significant portion can also be made through issuing secondary legislation (e.g., regulations) or through operational enhancements. 3. The recommendations we have made reflect a consensus of the regime, whic...