New Zealand: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
August 10, 2005
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Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Asia and Pacific, Cash transaction, CR, Crime matter, Fraud offence, ISCR, Legal support in revenue administration, Money laundering, Money laundering offence, New Zealand FIU, NZ authorities, NZ financial system, NZ FIU, NZ Law Society, NZ Police, Predicate offence, Terrorism financing
Publication Details
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Pages:
16
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2005/284
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Stock No:
1NZLEA2005003
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ISBN:
9781451830316
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ISSN:
1934-7685
