Exposure Draft: Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill

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Ministry of Justice

NZBA welcomes the opportunity to provide feedback to the New Zealand Police Financial Intelligence Unit (FIU) on its draft document ‘Proposed Specifications for all XML reporting to FIU including IFT and LCT reports’ released on 4 April 2016, and acknowledges the industry consultation undertaken on this matter.

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