Find activities

  • AML/CFT Act review

    The Government is reviewing the Anti-Money Laundering and Countering Financing Act 2009 (the Act). The Act helps to keep Aotearoa New Zealand safe from money laundering and terrorism financing, so our country has a trustworthy and legitimate financial system. This review allows us... More
    Opened 6 October 2021
1 result. Page 1 of 1