Article
New Legislation To De-Radicalise Terrorists
The government of New Zealand has decided to take a stand against terrorism.
STA Law Firm
- Article
AML/CFT net widened - second phase legislation introduced
Legislation to extend the Anti-Money Laundering and Countering the Financing of Terrorism regime has been introduced.Chapman Tripp - Article
AML/CFT Phase 2: Are you ready?
There has been strong public support for the introduction of more stringent anti-money laundering rules in New Zealand.
Wynn Williams - Article
AML/CFT supervisors release updated guidelines for reporting entities
New guidelines for reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism regime.Chapman Tripp - Article
Can Your Charity Escape The Anti-Money Laundering Regime?
If your charity is at risk of being caught by the provisions of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act), you should be seeking advice now on whether you could qualify for an exemption.Chapman Tripp - Article
Anti-Money Laundering – critical compliance date looms
All 'reporting entities' are required to file an annual AML/CFT report on their risk assessment and compliance programme.Cavell Leitch - Article
Changes to the Anti-Money Laundering legislation
Phase 2 of the legislation extends to cover other professions such as lawyers, accountants and real estate agents.Cavell Leitch - Article
Fighting organised crime and money laundering
This new Bill forms part of the "all of Government" response programme to prevent calculated, serious crimes for profit.Cavell Leitch - Article
The cost of compliance with the requirements of AML/CFT
Lawyers need to be "gatekeeper" as they are a service provider undertaking a large amount of financial transactions.Cavell Leitch - Article
FMA releases annual AML/CFT monitoring report
In 2017, the FMA's particular focus will be on AML/CFT documentation, and the level of management and board oversight.Chapman Tripp - Article
Anti-Money Laundering Act Deadline Looms
The Act has a range of sanctions for non-compliance, from warnings to injunctions, substantial fines and imprisonment.James & Wells Intellectual Property - Article
Anti-money laundering overview
Recent amendments aim to prevent money laundering and terrorism financing within various businesses and professions.Duncan Cotterill - Article
Expanded reporting obligation in AML regime?
The scope of the consultation paper on the Phase Two implementation of the AML regime indicates possible broad changes.Chapman Tripp - Article
Will you qualify for an exemption under the new Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regime?
Compliance with the AML/CFT Act will be made easier through exemptions proposed in a recent consultation document.Chapman Tripp - Article
Would you rather give up your password or pay $5000? A review of the Customs and Excise Act 2018
The Customs and Excise Act 2018 permits a customs officer to require you to provide access to your electronic device.Wynn Williams - Article
Anti-Money Laundering And Countering Financing Of Terrorism Bill Introduced To Parliament
Following the release of a draft Bill for public consultation in September 2008, and the recent publication of Cabinet papers and a regulatory impact statement, the Anti- Money Laundering and Countering Financing of Terrorism (AML/CFT) Bill (Bill) has finally been introduced to Parliament.DLA Piper Australia - Article
Anti-Money Laundering and Counter Terrorism Code of Practice: Who am I? AML/CFT Identity Verification Code of Practice 2011
A summary of the details of the Code of Practice under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.Chapman Tripp
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