17 May 2024
Supervisory approach new AMLCFT Regs 17 May 2024
The Department of Internal Affairs, the Financial Markets Authority and the Reserve Bank of New
Zealand (‘the Supervisors’) welcome the changes to AML/CFT requirements as a result of the
various Amendment Regulations coming into force on 1 June 2024.
Zealand (‘the Supervisors’) welcome the changes to AML/CFT requirements as a result of the
various Amendment Regulations coming into force on 1 June 2024.