Consultation Paper: Improving New Zealand’s ability to tackle money laundering and terrorist financing

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Ministry of Justice

NZBA welcomes the opportunity to provide feedback to the Ministry of Justice (MoJ) on its Consultation Paper: Improving New Zealand’s ability to tackle money laundering and terrorist financing (Consultation Paper), which proposes the implementation of Phase Two of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).

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