Final AML/CFT Bill targets criminals, cuts red tape for Kiwis
Source: New Zealand Government The fourth and final bill in the Government’s overhaul of New Zealand’s anti-money laundering laws will soon be introduced to Parliament, says Associate Justice Minister Nicole McKee. “The AML/CFT (Omnibus) Amendment Bill represents the most substantial reform of the Anti-Money Laundering and Countering Financing of Terrorism Act since it was passed…