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

​Chapman Tripp's submission on phase two of the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT) provides feedback to the Ministry of Justice on how AML/CFT compliance requirements might be implemented.

Click here to view the submission.

Chapman Tripp AML/CTF Submission Print this article Download free Acrobat Reader here

Related topics: Corporate & commercial; Money laundering

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