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 Ministry of Justice (MoJ) on the Exposure Draft: Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill (Draft Bill), which implements of Phase Two of the AntiMoney Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act), and commends the work that has gone into developing it.

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