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Chapman Tripp submission on draft Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill

27 January 2017 | Publication
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​Chapman Tripp's submission on the draft Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill, released by the Ministry of Justice (MoJ) in December 2016 for consultation can be found here.

We also submitted to the MoJ's original 'Phase Two' consultation paper in September 2016, which can be found here.

Chapman Tripp Submission on draft AML/CFT Amendment Bill Print this article Download free Acrobat Reader here

Related topics: Money laundering; Corporate ＆ commercial

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Chapman Tripp submission on phase two of the Anti-Money Laundering and Countering Financing of Terrorism Act  

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