Regulatory Alerts2022-02-27
Added · Updated
Anti-money laundering and countering terrorism financing (AML/CFT)
The Reserve Bank of New Zealand supervises banks, life insurers, and non-bank deposit takers to ensure compliance with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. This regulatory framework aims to protect New Zealanders by aligning the financial system with international standards to detect and deter money laundering and terrorism financing. The document provides essential resources, including guidance, codes of practice, and information on specific supervisory obligations for reporting entities.
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