Consultation Document: AML/CFT Amendment Act Prescribed Transaction Reporting Regulations

Download the PDF

Ministry of Justice

NZBA welcomes the opportunity to provide feedback to the Ministry of Justice (MoJ) on its Consultation Document: Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2015 Prescribed Transaction Reporting Regulations (Consultation Document), and acknowledges the industry consultation undertaken on this matter.

Download the PDF